BAK · SUB~ · BR · MINISTERIO DA FAZENDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 2 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900112022, ocds-914jxj-17000707000032024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).

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

BAK · SUB~ · BR · MINISTERIO DA FAZENDA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Records behind the indicator

2

Found

4 October 2026

Code

W-02680

Reference

ocds-914jxj-17000707900112022

Reference

ocds-914jxj-17000707000032024

Reference

2016-12-21