{"record":{"code":"W-02911","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRAN · SUB~ · MD · BIROUL DE CURIERI SPECIALI","buyer":"","amount":1009.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002633015","ocds-b3wdp1-MD-1696940041686"],"id":"W-02911","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02911/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02911/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROPLUS ~0.85' «SC Proplus SRL» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «BIROUL DE CURIERI SPECIALI», 18,025 MDL (≈ $1,009); method limited (directAward); OCID ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686.","facts":[["Company / subject","GRAN · SUB~ · MD · BIROUL DE CURIERI SPECIALI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,009",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02911",null],["Reference","ocds-b3wdp1-MD-1697002633015",null],["Reference","ocds-b3wdp1-MD-1696940041686",null]],"summary":"looks like a subsidiary 'PROPLUS ~0.85' «SC Proplus SRL» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «BIROUL DE CURIERI SPECIALI», 18,025 MDL (≈ $1,009); method limited (directAward); OCID ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686","entity":"2260b1a9"},"about":"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.","evidence":[],"row":{"country":"Moldova","iso2":"MD","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":19,"new_today":0,"on_pages":19,"full_list":[],"html":"https://worldwide-corruption.com/database/moldova/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/moldova/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02911/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02911/index.json"}