Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 14 non-competitive contracts at the buyer «Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-UC-CD-2022-0048, ocds-6550wx-CCZEDF-UC-CD-2022-0062, ocds-6550wx-CCZEDF-UC-CD-2023-0015, ocds-6550wx-CCZEDF-UC-CD-2023-0033, ocds-6550wx-CCZEDF-UC-CD-2023-0058, ocds-6550wx-CCZEDF-UC-CD-2023-0070, ocds-6550wx-CCZEDF-DAF-CD-2024-0016, ocds-6550wx-CCZEDF-DAF-CD-2024-0048, ocds-6550wx-CCZEDF-DAF-CD-2025-0007, ocds-6550wx-CCZEDF-DAF-CD-2025-0028, ocds-6550wx-CCZEDF-DAF-CD-2025-0044.
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
- SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- W-01389
- Reference
- ocds-6550wx-CCZEDF-UC-CD-2022-0048
- Reference
- ocds-6550wx-CCZEDF-UC-CD-2022-0062
- Reference
- ocds-6550wx-CCZEDF-UC-CD-2023-0015
- Reference
- ocds-6550wx-CCZEDF-UC-CD-2023-0033
- Reference
- ocds-6550wx-CCZEDF-UC-CD-2023-0058
- Reference
- ocds-6550wx-CCZEDF-UC-CD-2023-0070
- Reference
- ocds-6550wx-CCZEDF-DAF-CD-2024-0016
- Reference
- ocds-6550wx-CCZEDF-DAF-CD-2024-0048