WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

LIN · SUB · BR · COMANDO DA MARINHA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «COMANDO DA MARINHA», 19,344 BRL (≈ $3,482); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79538006002722022, ocds-914jxj-75300006004482023, ocds-914jxj-75300006000042024, ocds-914jxj-75300006000052024, ocds-914jxj-75300006000062024, ocds-914jxj-79516006000022024, ocds-914jxj-78351006000172025; buyer — security/fiscal body.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
LIN · SUB · BR · COMANDO DA MARINHA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,482
Records behind the indicator
7
Found
4 October 2026
Code
W-00305
Reference
ocds-914jxj-79538006002722022
Reference
ocds-914jxj-75300006004482023
Reference
ocds-914jxj-75300006000042024
Reference
ocds-914jxj-75300006000052024
Reference
ocds-914jxj-75300006000062024
Reference
ocds-914jxj-79516006000022024
Reference
ocds-914jxj-78351006000172025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer