WORLDWIDE‑CORRUPTION

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

EMN · AGENT · DO · Femaral, EIRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Femaral, EIRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2024-0098, ocds-6550wx-HRDAC-DAF-CD-2024-0104, ocds-6550wx-HRDAC-DAF-CD-2026-0055, ocds-6550wx-HRDAC-DAF-CD-2026-0066, ocds-6550wx-HRDAC-DAF-CD-2026-0343, ocds-6550wx-HRDAC-DAF-CD-2026-0367, ocds-6550wx-HRDAC-DAF-CD-2026-0418, ocds-6550wx-HRDAC-DAF-CD-2026-0449.

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 · Femaral, EIRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
8
Found
4 October 2026
Code
W-01512
Reference
ocds-6550wx-HRDAC-DAF-CD-2024-0098
Reference
ocds-6550wx-HRDAC-DAF-CD-2024-0104
Reference
ocds-6550wx-HRDAC-DAF-CD-2026-0055
Reference
ocds-6550wx-HRDAC-DAF-CD-2026-0066
Reference
ocds-6550wx-HRDAC-DAF-CD-2026-0343
Reference
ocds-6550wx-HRDAC-DAF-CD-2026-0367
Reference
ocds-6550wx-HRDAC-DAF-CD-2026-0418
Reference
ocds-6550wx-HRDAC-DAF-CD-2026-0449

JSONFindings · Debarred / sanctioned abroad × US SEC issuer