WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Sanctioned abroad × US SEC issuer

SANC · DO · Limited Liability Company Globaltek

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · DO · Limited Liability Company Globaltek.

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
SANC · DO · Limited Liability Company Globaltek
Indicator
Sanctioned abroad × US SEC issuer
Records behind the indicator
6
Found
4 October 2026
Code
W-03247
Reference
RUSSIA-EO14024
Reference
2021-04-07
Reference
2022-10-20
Reference
ocds-6550wx-INEFI-DAF-CM-2021-0025
Reference
ocds-6550wx-MOPC-CCC-LPN-2021-0036
Reference
ocds-6550wx-REPOL-UC-CD-2021-0006
Reference
ocds-6550wx-MIVHED-MAE-PEEN-2022-0002

JSONFindings · Sanctioned abroad × US SEC issuer