WORLDWIDE‑CORRUPTION

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

EMN · AGENT · DO · Ferretería Bladimir, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ferretería Bladimir, SRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0219, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0440, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0663, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2025-0035.

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
EMN · AGENT · DO · Ferretería Bladimir, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
4
Found
4 October 2026
Code
W-01508
Reference
ocds-6550wx-Hosp
Reference
DAF-CD-2024-0219
Reference
DAF-CD-2024-0440
Reference
DAF-CD-2024-0663
Reference
DAF-CD-2025-0035

JSONFindings · Debarred / sanctioned abroad × US SEC issuer