WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer

DE · AGENT · DO · Daf Trading, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Daf Trading, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIZTUR-UC-CD-2023-0066, ocds-6550wx-CEIZTUR-UC-CD-2023-0072, ocds-6550wx-CEIZTUR-UC-CD-2023-0092, ocds-6550wx-CEIZTUR-UC-CD-2023-0119.

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
DE · AGENT · DO · Daf Trading, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
4
Found
4 October 2026
Code
W-01450
Reference
ocds-6550wx-CEIZTUR-UC-CD-2023-0066
Reference
ocds-6550wx-CEIZTUR-UC-CD-2023-0072
Reference
ocds-6550wx-CEIZTUR-UC-CD-2023-0092
Reference
ocds-6550wx-CEIZTUR-UC-CD-2023-0119

JSONFindings · Debarred / sanctioned abroad × US SEC issuer