SE · SUB · DO · Dirección General de Aduanas y Puertos

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 3 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2022-0057, ocds-6550wx-DGAP-UC-CD-2022-0064, ocds-6550wx-DGAP-DAF-CD-2025-0074; 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

SE · SUB · DO · Dirección General de Aduanas y Puertos

Indicator

Debarred / sanctioned abroad × US SEC issuer

Records behind the indicator

3

Found

4 October 2026

Code

W-01395

Reference

ocds-6550wx-DGAP-UC-CD-2022-0057

Reference

ocds-6550wx-DGAP-UC-CD-2022-0064

Reference

ocds-6550wx-DGAP-DAF-CD-2025-0074