{"record":{"code":"SK-14360","indicator":"Sanctioned supplier","class_b":false,"subject":"DMi TRADING SK, s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-MUBCU752qMrnECFwyBCNBa","2023-04-20"],"id":"SK-14360","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14360/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14360/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DMi TRADING SK, s.r.o.» = «DMI TRADING INC.» (opensanctions NK-MUBCU752qMrnECFwyBCNBa, countries pa, with 2023-04-20); SDNTK - Foreign Narcotics Kingpin Designation Act; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 4773492.","facts":[["Company / subject","DMi TRADING SK, s.r.o. · opensanctions NK-MUBCU752qMrnECFwyBCNBa",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14360",null],["Reference","NK-MUBCU752qMrnECFwyBCNBa",null],["Reference","2023-04-20",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «DMi TRADING SK, s.r.o.» = «DMI TRADING INC.» (opensanctions NK-MUBCU752qMrnECFwyBCNBa, countries pa, with 2023-04-20); SDNTK - Foreign Narcotics Kingpin Designation Act; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; €0; 1 records; CRZ 4773492","entity":"cd5e74f2"},"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":"Slovakia","iso2":"SK","part":"Findings","indicator":"Sanctioned supplier","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":631,"new_today":0,"on_pages":631,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/sanction/","json":"https://worldwide-corruption.com/database/slovakia/findings/sanction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14396/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14396/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14463/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14463/index.json","record":"Findings · Sanctioned supplier","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14360/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14360/index.json"}