WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

DSEEY · Daiwa Securities Co. Ltd. / SMBC Nikko Securities Inc

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Daiwa Securities Co. Ltd. / SMBC Nikko Securities Inc» ↔ SEC DSEEY (CIK 1481045, Daiwa Securities Group Inc.); buyer Agentúra pre riadenie dlhu a likvidity; €0; 2 records CRZ; CRZ 960464, CRZ 960523.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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
DSEEY · Daiwa Securities Co. Ltd. / SMBC Nikko Securities Inc
Buyer
Agentúra pre riadenie dlhu a likvidity
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-01128

JSONFindings · Supplier linked to a US SEC issuer