{"country":"Tanzania","iso2":"TZ","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":175,"new_today":0,"on_pages":175,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/tanzania/findings/fcpa-pattern/","records":[{"code":"W-02564","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLBT · AGENT · TZ · SOFTNET  TECHNOLOGIES  LIMITED","buyer":"","amount":600221.2284186,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-68-2024-2025-G-77-S001"],"id":"W-02564","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02564/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02564/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOFTNET TECHNOLOGIES LIMITED» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 1 non-competitive contracts, 1,579,529,548 TZS (≈ $600,221); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-68-2024-2025-G-77-S001.","facts":[["Company / subject","CLBT · AGENT · TZ · SOFTNET  TECHNOLOGIES  LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","600,221",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02564",null],["Reference","ocds-mv5oob-68-2024-2025-G-77-S001",null]],"summary":"intermediary «SOFTNET TECHNOLOGIES LIMITED» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 1 non-competitive contracts, 1,579,529,548 TZS (≈ $600,221); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-68-2024-2025-G-77-S001","entity":"3da0dcd9"},{"code":"W-02482","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDY · SUB~ · TZ · REDDY'S PHARMA LIMITED","buyer":"","amount":501537.4748,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-52-2023-2024-G-101-S007","ocds-mv5oob-52-2023-2024-G-101-S006","ocds-mv5oob-TR133-2024-2025-G-51-S009","ocds-mv5oob-TR133-001-2025-2026-G-04-S002"],"id":"W-02482","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02482/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02482/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'REDDY PHARMA IBERIA ~0.89' «REDDY'S PHARMA LIMITED» ↔ SEC RDY (CIK 1135951, DR REDDYS LABORATORIES LTD): 4 non-competitive contracts at the buyer «MBEYA ZONAL REFERRAL HOSPITAL», 1,319,835,460 TZS (≈ $501,537); method direct (Minor Value Procurement), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-52-2023-2024-G-101-S007, ocds-mv5oob-52-2023-2024-G-101-S006, ocds-mv5oob-TR133-2024-2025-G-51-S009, ocds-mv5oob-TR133-001-2025-2026-G-04-S002.","facts":[["Company / subject","RDY · SUB~ · TZ · REDDY'S PHARMA LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","501,537",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02482",null],["Reference","ocds-mv5oob-52-2023-2024-G-101-S007",null],["Reference","ocds-mv5oob-52-2023-2024-G-101-S006",null],["Reference","ocds-mv5oob-TR133-2024-2025-G-51-S009",null],["Reference","ocds-mv5oob-TR133-001-2025-2026-G-04-S002",null]],"summary":"looks like a subsidiary 'REDDY PHARMA IBERIA ~0.89' «REDDY'S PHARMA LIMITED» ↔ SEC RDY (CIK 1135951, DR REDDYS LABORATORIES LTD): 4 non-competitive contracts at the buyer «MBEYA ZONAL REFERRAL HOSPITAL», 1,319,835,460 TZS (≈ $501,537); method direct (Minor Value Procurement), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-52-2023-2024-G-101-S007, ocds-mv5oob-52-2023-2024-G-101-S006, ocds-mv5oob-TR133-2024-2025-G-51-S009, ocds-mv5oob-TR133-001-2025-2026-G-04-S002","entity":"819f07a1"},{"code":"W-02530","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMR · SUB · TZ · Tanzania Telecommunications Corporation","buyer":"","amount":501423.49266,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR226-2023-2024-G-146-S003","ocds-mv5oob-TR226-2023-2024-G-82-S001","ocds-mv5oob-TR226-2023-2024-G-89-S001","ocds-mv5oob-TR226-2024-2025-G-751-S001","ocds-mv5oob-TR226-2025-2026-G-197-S001"],"id":"W-02530","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02530/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02530/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TESCOM COMPANY LIMITED» ↔ SEC EMR (CIK 32604, EMERSON ELECTRIC CO): 5 non-competitive contracts at the buyer «Tanzania Telecommunications Corporation», 1,319,535,507 TZS (≈ $501,423); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR226-2023-2024-G-146-S003, ocds-mv5oob-TR226-2023-2024-G-82-S001, ocds-mv5oob-TR226-2023-2024-G-89-S001, ocds-mv5oob-TR226-2024-2025-G-751-S001, ocds-mv5oob-TR226-2025-2026-G-197-S001.","facts":[["Company / subject","EMR · SUB · TZ · Tanzania Telecommunications Corporation",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","501,423",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02530",null],["Reference","ocds-mv5oob-TR226-2023-2024-G-146-S003",null],["Reference","ocds-mv5oob-TR226-2023-2024-G-82-S001",null],["Reference","ocds-mv5oob-TR226-2023-2024-G-89-S001",null],["Reference","ocds-mv5oob-TR226-2024-2025-G-751-S001",null],["Reference","ocds-mv5oob-TR226-2025-2026-G-197-S001",null]],"summary":"subsidiary/issuer «TESCOM COMPANY LIMITED» ↔ SEC EMR (CIK 32604, EMERSON ELECTRIC CO): 5 non-competitive contracts at the buyer «Tanzania Telecommunications Corporation», 1,319,535,507 TZS (≈ $501,423); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR226-2023-2024-G-146-S003, ocds-mv5oob-TR226-2023-2024-G-82-S001, ocds-mv5oob-TR226-2023-2024-G-89-S001, ocds-mv5oob-TR226-2024-2025-G-751-S001, ocds-mv5oob-TR226-2025-2026-G-197-S001","entity":"827cfb74"},{"code":"W-03174","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDY · SUB~ · TZ · MBEYA ZONAL REFERRAL HOSPITAL","buyer":"","amount":492212.6548,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-52-2023-2024-G-101-S007","ocds-mv5oob-52-2023-2024-G-101-S006"],"id":"W-03174","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03174/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03174/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'REDDY PHARMA IBERIA ~0.89' «REDDY'S PHARMA LIMITED» ↔ SEC RDY (CIK 1135951, DR REDDYS LABORATORIES LTD): 2 non-competitive contracts at the buyer «MBEYA ZONAL REFERRAL HOSPITAL», 1,295,296,460 TZS (≈ $492,213); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-52-2023-2024-G-101-S007, ocds-mv5oob-52-2023-2024-G-101-S006.","facts":[["Company / subject","RDY · SUB~ · TZ · MBEYA ZONAL REFERRAL HOSPITAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","492,213",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03174",null],["Reference","ocds-mv5oob-52-2023-2024-G-101-S007",null],["Reference","ocds-mv5oob-52-2023-2024-G-101-S006",null]],"summary":"looks like a subsidiary 'REDDY PHARMA IBERIA ~0.89' «REDDY'S PHARMA LIMITED» ↔ SEC RDY (CIK 1135951, DR REDDYS LABORATORIES LTD): 2 non-competitive contracts at the buyer «MBEYA ZONAL REFERRAL HOSPITAL», 1,295,296,460 TZS (≈ $492,213); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-52-2023-2024-G-101-S007, ocds-mv5oob-52-2023-2024-G-101-S006","entity":"0c90487d"},{"code":"W-02566","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · MP ELECTROCOM COMPANY (T) LIMITED","buyer":"","amount":485746.662485,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-mv5oob-7205-2024-2025-W-26-S001","ocds-mv5oob-TR108-2024-2025-G-23-S001","ocds-mv5oob-TR196-2025-2026-W-12-S001","ocds-mv5oob-TR196-2025-2026-W-11-S001","ocds-mv5oob-TR196-2025-2026-W-10-S001","ocds-mv5oob-TR41-2024-2025-G-16-S002","ocds-mv5oob-Y4-2024-2025-G-119-S001"],"id":"W-02566","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02566/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02566/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.72' «MP ELECTROCOM COMPANY (T) LIMITED» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 7 non-competitive contracts at the buyer «DODOMA CITY COUNCIL», 1,278,280,691 TZS (≈ $485,747); method limited (National Shopping); OCID ocds-mv5oob-7205-2024-2025-W-26-S001, ocds-mv5oob-TR108-2024-2025-G-23-S001, ocds-mv5oob-TR196-2025-2026-W-12-S001, ocds-mv5oob-TR196-2025-2026-W-11-S001, ocds-mv5oob-TR196-2025-2026-W-10-S001, ocds-mv5oob-TR41-2024-2025-G-16-S002, ocds-mv5oob-Y4-2024-2025-G-119-S001.","facts":[["Company / subject","GD · SUB~ · TZ · MP ELECTROCOM COMPANY (T) LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","485,747",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02566",null],["Reference","ocds-mv5oob-7205-2024-2025-W-26-S001",null],["Reference","ocds-mv5oob-TR108-2024-2025-G-23-S001",null],["Reference","ocds-mv5oob-TR196-2025-2026-W-12-S001",null],["Reference","ocds-mv5oob-TR196-2025-2026-W-11-S001",null],["Reference","ocds-mv5oob-TR196-2025-2026-W-10-S001",null],["Reference","ocds-mv5oob-TR41-2024-2025-G-16-S002",null],["Reference","ocds-mv5oob-Y4-2024-2025-G-119-S001",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.72' «MP ELECTROCOM COMPANY (T) LIMITED» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 7 non-competitive contracts at the buyer «DODOMA CITY COUNCIL», 1,278,280,691 TZS (≈ $485,747); method limited (National Shopping); OCID ocds-mv5oob-7205-2024-2025-W-26-S001, ocds-mv5oob-TR108-2024-2025-G-23-S001, ocds-mv5oob-TR196-2025-2026-W-12-S001, ocds-mv5oob-TR196-2025-2026-W-11-S001, ocds-mv5oob-TR196-2025-2026-W-10-S001, ocds-mv5oob-TR41-2024-2025-G-16-S002, ocds-mv5oob-Y4-2024-2025-G-119-S001","entity":"2bc3873f"},{"code":"W-02541","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · TZ · GOVERNMENT PROCUREMENT SERVICE AGENCY","buyer":"","amount":399000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR58-2024-2025-G-19-S001"],"id":"W-02541","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02541/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02541/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SATURN CORPORATION LIMITED» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «GOVERNMENT PROCUREMENT SERVICE AGENCY», 1,050,000,000 TZS (≈ $399,000); method direct (Single Source Tendering); OCID ocds-mv5oob-TR58-2024-2025-G-19-S001.","facts":[["Company / subject","TEO · SUB · TZ · GOVERNMENT PROCUREMENT SERVICE AGENCY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","399,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02541",null],["Reference","ocds-mv5oob-TR58-2024-2025-G-19-S001",null]],"summary":"subsidiary/issuer «SATURN CORPORATION LIMITED» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «GOVERNMENT PROCUREMENT SERVICE AGENCY», 1,050,000,000 TZS (≈ $399,000); method direct (Single Source Tendering); OCID ocds-mv5oob-TR58-2024-2025-G-19-S001","entity":"9719a7b4"},{"code":"W-02550","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WAB · AGENT · TZ · K-TREND INVESTMENT LIMITED","buyer":"","amount":384689.4413,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-X2-2024-2025-G-04-S002"],"id":"W-02550","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02550/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02550/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «K-TREND INVESTMENT LIMITED» supplies the brand WESTINGHOUSE ↔ SEC WAB (CIK 943452, WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP): 1 non-competitive contracts, 1,012,340,635 TZS (≈ $384,689); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-X2-2024-2025-G-04-S002.","facts":[["Company / subject","WAB · AGENT · TZ · K-TREND INVESTMENT LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","384,689",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02550",null],["Reference","ocds-mv5oob-X2-2024-2025-G-04-S002",null]],"summary":"intermediary «K-TREND INVESTMENT LIMITED» supplies the brand WESTINGHOUSE ↔ SEC WAB (CIK 943452, WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP): 1 non-competitive contracts, 1,012,340,635 TZS (≈ $384,689); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-X2-2024-2025-G-04-S002","entity":"d84cfe19"},{"code":"W-02584","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIK · AGENT · TZ ·  DMZ (T) COMPANY LIMITED","buyer":"","amount":303046.2,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR221-002-2024-2025-G-164-S001"],"id":"W-02584","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02584/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02584/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary « DMZ (T) COMPANY LIMITED» supplies the brand VIKING ↔ SEC VIK (CIK 1745201, Viking Holdings Ltd): 1 non-competitive contracts, 797,490,000 TZS (≈ $303,046); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR221-002-2024-2025-G-164-S001.","facts":[["Company / subject","VIK · AGENT · TZ ·  DMZ (T) COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","303,046",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02584",null],["Reference","ocds-mv5oob-TR221-002-2024-2025-G-164-S001",null]],"summary":"intermediary « DMZ (T) COMPANY LIMITED» supplies the brand VIKING ↔ SEC VIK (CIK 1745201, Viking Holdings Ltd): 1 non-competitive contracts, 797,490,000 TZS (≈ $303,046); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR221-002-2024-2025-G-164-S001","entity":"0312f18e"},{"code":"W-02585","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VKTX · AGENT · TZ ·  DMZ (T) COMPANY LIMITED","buyer":"","amount":303046.2,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR221-002-2024-2025-G-164-S001"],"id":"W-02585","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02585/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02585/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary « DMZ (T) COMPANY LIMITED» supplies the brand VIKING ↔ SEC VKTX (CIK 1607678, Viking Therapeutics, Inc.): 1 non-competitive contracts, 797,490,000 TZS (≈ $303,046); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR221-002-2024-2025-G-164-S001.","facts":[["Company / subject","VKTX · AGENT · TZ ·  DMZ (T) COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","303,046",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02585",null],["Reference","ocds-mv5oob-TR221-002-2024-2025-G-164-S001",null]],"summary":"intermediary « DMZ (T) COMPANY LIMITED» supplies the brand VIKING ↔ SEC VKTX (CIK 1607678, Viking Therapeutics, Inc.): 1 non-competitive contracts, 797,490,000 TZS (≈ $303,046); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR221-002-2024-2025-G-164-S001","entity":"c3b9fb30"},{"code":"W-03216","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · PUBLIC SERVICE SOCIAL SECURITY FUND","buyer":"","amount":295455.91498500004,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR196-2025-2026-W-12-S001","ocds-mv5oob-TR196-2025-2026-W-11-S001","ocds-mv5oob-TR196-2025-2026-W-10-S001"],"id":"W-03216","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03216/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03216/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.72' «MP ELECTROCOM COMPANY (T) LIMITED» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 3 non-competitive contracts at the buyer «PUBLIC SERVICE SOCIAL SECURITY FUND», 777,515,566 TZS (≈ $295,456); method limited (National Shopping); OCID ocds-mv5oob-TR196-2025-2026-W-12-S001, ocds-mv5oob-TR196-2025-2026-W-11-S001, ocds-mv5oob-TR196-2025-2026-W-10-S001; buyer — security/fiscal body.","facts":[["Company / subject","GD · SUB~ · TZ · PUBLIC SERVICE SOCIAL SECURITY FUND",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","295,456",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03216",null],["Reference","ocds-mv5oob-TR196-2025-2026-W-12-S001",null],["Reference","ocds-mv5oob-TR196-2025-2026-W-11-S001",null],["Reference","ocds-mv5oob-TR196-2025-2026-W-10-S001",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.72' «MP ELECTROCOM COMPANY (T) LIMITED» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 3 non-competitive contracts at the buyer «PUBLIC SERVICE SOCIAL SECURITY FUND», 777,515,566 TZS (≈ $295,456); method limited (National Shopping); OCID ocds-mv5oob-TR196-2025-2026-W-12-S001, ocds-mv5oob-TR196-2025-2026-W-11-S001, ocds-mv5oob-TR196-2025-2026-W-10-S001; buyer — security/fiscal body","entity":"04b9ad8e"},{"code":"W-02525","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TFX · AGENT · TZ · TURUKI ENTERPRISES LIMITED","buyer":"","amount":285694.7296914,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR221-002-2023-2024-G-295-S001"],"id":"W-02525","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02525/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02525/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TURUKI ENTERPRISES LIMITED» supplies the brand TELEFLEX ↔ SEC TFX (CIK 96943, TELEFLEX INC): 1 non-competitive contracts, 751,828,236 TZS (≈ $285,695); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR221-002-2023-2024-G-295-S001.","facts":[["Company / subject","TFX · AGENT · TZ · TURUKI ENTERPRISES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","285,695",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02525",null],["Reference","ocds-mv5oob-TR221-002-2023-2024-G-295-S001",null]],"summary":"intermediary «TURUKI ENTERPRISES LIMITED» supplies the brand TELEFLEX ↔ SEC TFX (CIK 96943, TELEFLEX INC): 1 non-competitive contracts, 751,828,236 TZS (≈ $285,695); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR221-002-2023-2024-G-295-S001","entity":"b8f49373"},{"code":"W-02586","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SLB · SUB~ · TZ · SCHLUMBERGER SEACO INC","buyer":"","amount":241528.78113940003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR24-2024-2025-NC-13-S001","ocds-mv5oob-TR24-2024-2025-NC-19-S001"],"id":"W-02586","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02586/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02586/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHLUMBERGER DELAWARE ~0.79' «SCHLUMBERGER SEACO INC» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 2 non-competitive contracts at the buyer «TANZANIA PETROLEUM DEVELOPMENT CORPORATION», 635,602,056 TZS (≈ $241,529); method direct (Single Source Tendering); OCID ocds-mv5oob-TR24-2024-2025-NC-13-S001, ocds-mv5oob-TR24-2024-2025-NC-19-S001.","facts":[["Company / subject","SLB · SUB~ · TZ · SCHLUMBERGER SEACO INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","241,529",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02586",null],["Reference","ocds-mv5oob-TR24-2024-2025-NC-13-S001",null],["Reference","ocds-mv5oob-TR24-2024-2025-NC-19-S001",null]],"summary":"looks like a subsidiary 'SCHLUMBERGER DELAWARE ~0.79' «SCHLUMBERGER SEACO INC» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 2 non-competitive contracts at the buyer «TANZANIA PETROLEUM DEVELOPMENT CORPORATION», 635,602,056 TZS (≈ $241,529); method direct (Single Source Tendering); OCID ocds-mv5oob-TR24-2024-2025-NC-13-S001, ocds-mv5oob-TR24-2024-2025-NC-19-S001","entity":"b072555e"},{"code":"W-03219","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SLB · SUB~ · TZ · TANZANIA PETROLEUM DEVELOPMENT CORPORATION","buyer":"","amount":241528.78113940003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR24-2024-2025-NC-13-S001","ocds-mv5oob-TR24-2024-2025-NC-19-S001"],"id":"W-03219","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03219/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03219/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHLUMBERGER DELAWARE ~0.79' «SCHLUMBERGER SEACO INC» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 2 non-competitive contracts at the buyer «TANZANIA PETROLEUM DEVELOPMENT CORPORATION», 635,602,056 TZS (≈ $241,529); method direct (Single Source Tendering); OCID ocds-mv5oob-TR24-2024-2025-NC-13-S001, ocds-mv5oob-TR24-2024-2025-NC-19-S001.","facts":[["Company / subject","SLB · SUB~ · TZ · TANZANIA PETROLEUM DEVELOPMENT CORPORATION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","241,529",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03219",null],["Reference","ocds-mv5oob-TR24-2024-2025-NC-13-S001",null],["Reference","ocds-mv5oob-TR24-2024-2025-NC-19-S001",null]],"summary":"looks like a subsidiary 'SCHLUMBERGER DELAWARE ~0.79' «SCHLUMBERGER SEACO INC» ↔ SEC SLB (CIK 87347, SLB LIMITED/NV): 2 non-competitive contracts at the buyer «TANZANIA PETROLEUM DEVELOPMENT CORPORATION», 635,602,056 TZS (≈ $241,529); method direct (Single Source Tendering); OCID ocds-mv5oob-TR24-2024-2025-NC-13-S001, ocds-mv5oob-TR24-2024-2025-NC-19-S001","entity":"df352b80"},{"code":"W-02588","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · TZ · TANZANIA FOREST SERVICES AGENCY","buyer":"","amount":206423.72881240002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR47-2024-2025-G-79-S001"],"id":"W-02588","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02588/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02588/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SATURN CORPORATION LIMITED» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «TANZANIA FOREST SERVICES AGENCY», 543,220,339 TZS (≈ $206,424); method direct (Single Source Tendering); OCID ocds-mv5oob-TR47-2024-2025-G-79-S001.","facts":[["Company / subject","TEO · SUB · TZ · TANZANIA FOREST SERVICES AGENCY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","206,424",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02588",null],["Reference","ocds-mv5oob-TR47-2024-2025-G-79-S001",null]],"summary":"subsidiary/issuer «SATURN CORPORATION LIMITED» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «TANZANIA FOREST SERVICES AGENCY», 543,220,339 TZS (≈ $206,424); method direct (Single Source Tendering); OCID ocds-mv5oob-TR47-2024-2025-G-79-S001","entity":"db9e892f"},{"code":"W-02480","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELVR · SUB~ · TZ · SAYONA TRADERS","buyer":"","amount":195901.33008,"currency":null,"records":41,"found":"2026-10-04","refs":["ocds-mv5oob-52-013-2023-2024-G-25-S009","ocds-mv5oob-7613-2023-2024-G-151-S001","ocds-mv5oob-TR47-002-2023-2024-G-47-S004","ocds-mv5oob-TR47-002-2023-2024-G-72-S002","ocds-mv5oob-TR47-002-2023-2024-G-74-S001","ocds-mv5oob-TR47-002-2023-2024-G-81-S001","ocds-mv5oob-TR47-002-2023-2024-G-81-S002","ocds-mv5oob-TR47-002-2023-2024-G-88-S001"],"id":"W-02480","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02480/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02480/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 41 non-competitive contracts at the buyer «SOKOINE REGIONAL REFFERAL HOSPITAL (LINDI)», 515,529,816 TZS (≈ $195,901); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-52-013-2023-2024-G-25-S009, ocds-mv5oob-7613-2023-2024-G-151-S001, ocds-mv5oob-TR47-002-2023-2024-G-47-S004, ocds-mv5oob-TR47-002-2023-2024-G-72-S002, ocds-mv5oob-TR47-002-2023-2024-G-74-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S002, ocds-mv5oob-TR47-002-2023-2024-G-88-S001, ocds-mv5oob-52-013-2023-2024-G-25-S004, ocds-mv5oob-7613-2024-2025-G-.","facts":[["Company / subject","ELVR · SUB~ · TZ · SAYONA TRADERS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","195,901",null],["Records behind the indicator","41",null],["Found","4 October 2026",null],["Code","W-02480",null],["Reference","ocds-mv5oob-52-013-2023-2024-G-25-S009",null],["Reference","ocds-mv5oob-7613-2023-2024-G-151-S001",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-47-S004",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-72-S002",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-74-S001",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-81-S001",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-81-S002",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-88-S001",null]],"summary":"looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 41 non-competitive contracts at the buyer «SOKOINE REGIONAL REFFERAL HOSPITAL (LINDI)», 515,529,816 TZS (≈ $195,901); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-52-013-2023-2024-G-25-S009, ocds-mv5oob-7613-2023-2024-G-151-S001, ocds-mv5oob-TR47-002-2023-2024-G-47-S004, ocds-mv5oob-TR47-002-2023-2024-G-72-S002, ocds-mv5oob-TR47-002-2023-2024-G-74-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S002, ocds-mv5oob-TR47-002-2023-2024-G-88-S001, ocds-mv5oob-52-013-2023-2024-G-25-S004, ocds-mv5oob-7613-2024-2025-G-","entity":"45227060"},{"code":"W-02562","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · CANAAN TRADERS LIMITED","buyer":"","amount":187776.84800000003,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-mv5oob-20102102-2024-2025-G-01-S001","ocds-mv5oob-20102102-2024-2025-G-01-S010","ocds-mv5oob-20102102-2024-2025-G-01-S012","ocds-mv5oob-20102102-2024-2025-G-01-S008","ocds-mv5oob-20102102-2024-2025-G-01-S013","ocds-mv5oob-20102102-2024-2025-G-02-S001","ocds-mv5oob-20110101-2024-2025-G-01-S006","ocds-mv5oob-20110101-2024-2025-G-02-S002"],"id":"W-02562","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02562/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02562/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 14 non-competitive contracts at the buyer «MBAASHI VILLAGE», 494,149,600 TZS (≈ $187,777); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-20102102-2024-2025-G-01-S001, ocds-mv5oob-20102102-2024-2025-G-01-S010, ocds-mv5oob-20102102-2024-2025-G-01-S012, ocds-mv5oob-20102102-2024-2025-G-01-S008, ocds-mv5oob-20102102-2024-2025-G-01-S013, ocds-mv5oob-20102102-2024-2025-G-02-S001, ocds-mv5oob-20110101-2024-2025-G-01-S006, ocds-mv5oob-20110101-2024-2025-G-02-S002, ocds-mv5oob-20114102-2024-2025-G-01-S007, ocds-mv5oob-20114102-2.","facts":[["Company / subject","CAN · SUB~ · TZ · CANAAN TRADERS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,777",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02562",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S001",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S010",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S012",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S008",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S013",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-02-S001",null],["Reference","ocds-mv5oob-20110101-2024-2025-G-01-S006",null],["Reference","ocds-mv5oob-20110101-2024-2025-G-02-S002",null]],"summary":"looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 14 non-competitive contracts at the buyer «MBAASHI VILLAGE», 494,149,600 TZS (≈ $187,777); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-20102102-2024-2025-G-01-S001, ocds-mv5oob-20102102-2024-2025-G-01-S010, ocds-mv5oob-20102102-2024-2025-G-01-S012, ocds-mv5oob-20102102-2024-2025-G-01-S008, ocds-mv5oob-20102102-2024-2025-G-01-S013, ocds-mv5oob-20102102-2024-2025-G-02-S001, ocds-mv5oob-20110101-2024-2025-G-01-S006, ocds-mv5oob-20110101-2024-2025-G-02-S002, ocds-mv5oob-20114102-2024-2025-G-01-S007, ocds-mv5oob-20114102-2","entity":"b500c752"},{"code":"W-02526","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"E · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD","buyer":"","amount":185710.01569560004,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR222-2023-2024-C-78-S001","ocds-mv5oob-TR222-2023-2024-C-112-S002","ocds-mv5oob-TR222-2023-2024-C-117-S001","ocds-mv5oob-TR222-2024-2025-C-50-S001","ocds-mv5oob-TR222-2024-2025-C-58-S002"],"id":"W-02526","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02526/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02526/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC E (CIK 1002242, ENI SPA): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002.","facts":[["Company / subject","E · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","185,710",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02526",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-78-S001",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-112-S002",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-117-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-50-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-58-S002",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC E (CIK 1002242, ENI SPA): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002","entity":"7582dc6a"},{"code":"W-02527","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCI · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD","buyer":"","amount":185710.01569560004,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR222-2023-2024-C-78-S001","ocds-mv5oob-TR222-2023-2024-C-112-S002","ocds-mv5oob-TR222-2023-2024-C-117-S001","ocds-mv5oob-TR222-2024-2025-C-50-S001","ocds-mv5oob-TR222-2024-2025-C-58-S002"],"id":"W-02527","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02527/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02527/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002.","facts":[["Company / subject","NCI · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","185,710",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02527",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-78-S001",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-112-S002",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-117-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-50-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-58-S002",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002","entity":"c813a36b"},{"code":"W-02528","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD","buyer":"","amount":185710.01569560004,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR222-2023-2024-C-78-S001","ocds-mv5oob-TR222-2023-2024-C-112-S002","ocds-mv5oob-TR222-2023-2024-C-117-S001","ocds-mv5oob-TR222-2024-2025-C-50-S001","ocds-mv5oob-TR222-2024-2025-C-58-S002"],"id":"W-02528","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02528/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02528/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002.","facts":[["Company / subject","RTO · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","185,710",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02528",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-78-S001",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-112-S002",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-117-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-50-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-58-S002",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002","entity":"1f9c6894"},{"code":"W-02529","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WSE · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD","buyer":"","amount":185710.01569560004,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR222-2023-2024-C-78-S001","ocds-mv5oob-TR222-2023-2024-C-112-S002","ocds-mv5oob-TR222-2023-2024-C-117-S001","ocds-mv5oob-TR222-2024-2025-C-50-S001","ocds-mv5oob-TR222-2024-2025-C-58-S002"],"id":"W-02529","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02529/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02529/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC WSE (CIK 2099039, Wise Group plc): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002.","facts":[["Company / subject","WSE · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","185,710",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02529",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-78-S001",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-112-S002",null],["Reference","ocds-mv5oob-TR222-2023-2024-C-117-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-50-S001",null],["Reference","ocds-mv5oob-TR222-2024-2025-C-58-S002",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC WSE (CIK 2099039, Wise Group plc): 5 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 488,710,568 TZS (≈ $185,710); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR222-2023-2024-C-78-S001, ocds-mv5oob-TR222-2023-2024-C-112-S002, ocds-mv5oob-TR222-2023-2024-C-117-S001, ocds-mv5oob-TR222-2024-2025-C-50-S001, ocds-mv5oob-TR222-2024-2025-C-58-S002","entity":"dbd92987"},{"code":"W-02486","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · SIM ELECTROCOM (T) LTD","buyer":"","amount":185189.7289524,"currency":null,"records":37,"found":"2026-10-04","refs":["ocds-mv5oob-71B6-2023-2024-G-214-S002","ocds-mv5oob-79K3-2023-2024-G-34-S001","ocds-mv5oob-79K7-2023-2024-G-629-S001","ocds-mv5oob-79K7-2023-2024-G-628-S001","ocds-mv5oob-88Z4-2023-2024-G-09-S007","ocds-mv5oob-88Z4-2023-2024-G-64-S001","ocds-mv5oob-S10-018-2023-2024-G-88-S001","ocds-mv5oob-TR120-2023-2024-G-05-S005"],"id":"W-02486","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02486/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02486/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 37 non-competitive contracts at the buyer «MKURANGA DISTRICT COUNCIL», 487,341,392 TZS (≈ $185,190); method direct (Minor Value Procurement), method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping), method limited (Restricted National Competiti; OCID ocds-mv5oob-71B6-2023-2024-G-214-S002, ocds-mv5oob-79K3-2023-2024-G-34-S001, ocds-mv5oob-79K7-2023-2024-G-629-S001, ocds-mv5oob-79K7-2023-2024-G-628-S001, ocds-mv5oob-88Z4-2023-2024-G-09-S007, ocds-mv5oob-88Z4-2023-2024-G-64-S001, ocds-mv5oob-S10-018-2023-2024-G-88-S001, ocds-mv5oob-TR120-2023-2024-G-05-S005, ocds-mv5oob-TR212-014-2023-2024-G-55-S001, ocds-mv5oob-TR212-014-2023-2024-G-58-S002, ocd.","facts":[["Company / subject","GD · SUB~ · TZ · SIM ELECTROCOM (T) LTD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","185,190",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","W-02486",null],["Reference","ocds-mv5oob-71B6-2023-2024-G-214-S002",null],["Reference","ocds-mv5oob-79K3-2023-2024-G-34-S001",null],["Reference","ocds-mv5oob-79K7-2023-2024-G-629-S001",null],["Reference","ocds-mv5oob-79K7-2023-2024-G-628-S001",null],["Reference","ocds-mv5oob-88Z4-2023-2024-G-09-S007",null],["Reference","ocds-mv5oob-88Z4-2023-2024-G-64-S001",null],["Reference","ocds-mv5oob-S10-018-2023-2024-G-88-S001",null],["Reference","ocds-mv5oob-TR120-2023-2024-G-05-S005",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 37 non-competitive contracts at the buyer «MKURANGA DISTRICT COUNCIL», 487,341,392 TZS (≈ $185,190); method direct (Minor Value Procurement), method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping), method limited (Restricted National Competiti; OCID ocds-mv5oob-71B6-2023-2024-G-214-S002, ocds-mv5oob-79K3-2023-2024-G-34-S001, ocds-mv5oob-79K7-2023-2024-G-629-S001, ocds-mv5oob-79K7-2023-2024-G-628-S001, ocds-mv5oob-88Z4-2023-2024-G-09-S007, ocds-mv5oob-88Z4-2023-2024-G-64-S001, ocds-mv5oob-S10-018-2023-2024-G-88-S001, ocds-mv5oob-TR120-2023-2024-G-05-S005, ocds-mv5oob-TR212-014-2023-2024-G-55-S001, ocds-mv5oob-TR212-014-2023-2024-G-58-S002, ocd","entity":"b9d07f1d"},{"code":"W-02473","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · MERRITT INVESTMENTS","buyer":"","amount":179050.29620000004,"currency":null,"records":47,"found":"2026-10-04","refs":["ocds-mv5oob-TR219-014-2023-2024-G-18-S001","ocds-mv5oob-52-002-2023-2024-G-31-S003","ocds-mv5oob-TR136-007-2023-2024-G-02-S001","ocds-mv5oob-TR136-007-2023-2024-G-218-S001","ocds-mv5oob-TR193-2023-2024-G-22-S001","ocds-mv5oob-TR219-014-2023-2024-G-34-S002","ocds-mv5oob-TR219-014-2023-2024-G-33-S012","ocds-mv5oob-TR219-014-2023-2024-G-33-S010"],"id":"W-02473","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02473/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02473/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.78' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 47 non-competitive contracts at the buyer «TANAPA - MANYARA NATIONAL PARK», 471,184,990 TZS (≈ $179,050); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-014-2023-2024-G-18-S001, ocds-mv5oob-52-002-2023-2024-G-31-S003, ocds-mv5oob-TR136-007-2023-2024-G-02-S001, ocds-mv5oob-TR136-007-2023-2024-G-218-S001, ocds-mv5oob-TR193-2023-2024-G-22-S001, ocds-mv5oob-TR219-014-2023-2024-G-34-S002, ocds-mv5oob-TR219-014-2023-2024-G-33-S012, ocds-mv5oob-TR219-014-2023-2024-G-33-S010, ocds-mv5oob-TR219-014-2024-2025-G-11-S004, ocds-mv5oob-TR219-0.","facts":[["Company / subject","LTC · SUB~ · TZ · MERRITT INVESTMENTS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","179,050",null],["Records behind the indicator","47",null],["Found","4 October 2026",null],["Code","W-02473",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-18-S001",null],["Reference","ocds-mv5oob-52-002-2023-2024-G-31-S003",null],["Reference","ocds-mv5oob-TR136-007-2023-2024-G-02-S001",null],["Reference","ocds-mv5oob-TR136-007-2023-2024-G-218-S001",null],["Reference","ocds-mv5oob-TR193-2023-2024-G-22-S001",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-34-S002",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-33-S012",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-33-S010",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.78' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 47 non-competitive contracts at the buyer «TANAPA - MANYARA NATIONAL PARK», 471,184,990 TZS (≈ $179,050); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-014-2023-2024-G-18-S001, ocds-mv5oob-52-002-2023-2024-G-31-S003, ocds-mv5oob-TR136-007-2023-2024-G-02-S001, ocds-mv5oob-TR136-007-2023-2024-G-218-S001, ocds-mv5oob-TR193-2023-2024-G-22-S001, ocds-mv5oob-TR219-014-2023-2024-G-34-S002, ocds-mv5oob-TR219-014-2023-2024-G-33-S012, ocds-mv5oob-TR219-014-2023-2024-G-33-S010, ocds-mv5oob-TR219-014-2024-2025-G-11-S004, ocds-mv5oob-TR219-0","entity":"11d16b54"},{"code":"W-03177","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELVR · SUB~ · TZ · LINDI MUNICIPAL COUNCIL","buyer":"","amount":175856.0922,"currency":null,"records":30,"found":"2026-10-04","refs":["ocds-mv5oob-7613-2023-2024-G-151-S001","ocds-mv5oob-7613-2024-2025-G-08-S006","ocds-mv5oob-7613-2024-2025-G-08-S004","ocds-mv5oob-7613-2024-2025-G-342-S011","ocds-mv5oob-7613-2024-2025-G-350-S014","ocds-mv5oob-7613-2024-2025-G-350-S013","ocds-mv5oob-7613-2024-2025-G-351-S008","ocds-mv5oob-7613-2024-2025-G-351-S009"],"id":"W-03177","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03177/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03177/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 30 non-competitive contracts at the buyer «LINDI MUNICIPAL COUNCIL», 462,779,190 TZS (≈ $175,856); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-7613-2023-2024-G-151-S001, ocds-mv5oob-7613-2024-2025-G-08-S006, ocds-mv5oob-7613-2024-2025-G-08-S004, ocds-mv5oob-7613-2024-2025-G-342-S011, ocds-mv5oob-7613-2024-2025-G-350-S014, ocds-mv5oob-7613-2024-2025-G-350-S013, ocds-mv5oob-7613-2024-2025-G-351-S008, ocds-mv5oob-7613-2024-2025-G-351-S009, ocds-mv5oob-7613-2024-2025-G-353-S002, ocds-mv5oob-7613-2024-2025-G-353-S003, ocds-mv5oob-.","facts":[["Company / subject","ELVR · SUB~ · TZ · LINDI MUNICIPAL COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","175,856",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","W-03177",null],["Reference","ocds-mv5oob-7613-2023-2024-G-151-S001",null],["Reference","ocds-mv5oob-7613-2024-2025-G-08-S006",null],["Reference","ocds-mv5oob-7613-2024-2025-G-08-S004",null],["Reference","ocds-mv5oob-7613-2024-2025-G-342-S011",null],["Reference","ocds-mv5oob-7613-2024-2025-G-350-S014",null],["Reference","ocds-mv5oob-7613-2024-2025-G-350-S013",null],["Reference","ocds-mv5oob-7613-2024-2025-G-351-S008",null],["Reference","ocds-mv5oob-7613-2024-2025-G-351-S009",null]],"summary":"looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 30 non-competitive contracts at the buyer «LINDI MUNICIPAL COUNCIL», 462,779,190 TZS (≈ $175,856); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-7613-2023-2024-G-151-S001, ocds-mv5oob-7613-2024-2025-G-08-S006, ocds-mv5oob-7613-2024-2025-G-08-S004, ocds-mv5oob-7613-2024-2025-G-342-S011, ocds-mv5oob-7613-2024-2025-G-350-S014, ocds-mv5oob-7613-2024-2025-G-350-S013, ocds-mv5oob-7613-2024-2025-G-351-S008, ocds-mv5oob-7613-2024-2025-G-351-S009, ocds-mv5oob-7613-2024-2025-G-353-S002, ocds-mv5oob-7613-2024-2025-G-353-S003, ocds-mv5oob-","entity":"10997884"},{"code":"W-02596","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED","buyer":"","amount":156571.81960360002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-2025-2026-C-11-S002"],"id":"W-02596","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02596/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02596/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST and YOUNG» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002.","facts":[["Company / subject","GCL · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","156,572",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02596",null],["Reference","ocds-mv5oob-TR212-2025-2026-C-11-S002",null]],"summary":"subsidiary/issuer «ERNST and YOUNG» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002","entity":"ad417c71"},{"code":"W-02594","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED","buyer":"","amount":156571.81960360002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-2025-2026-C-11-S002"],"id":"W-02594","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02594/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02594/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST and YOUNG» ↔ SEC NCNA (CIK 1709626, NuCana plc): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002.","facts":[["Company / subject","NCNA · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","156,572",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02594",null],["Reference","ocds-mv5oob-TR212-2025-2026-C-11-S002",null]],"summary":"subsidiary/issuer «ERNST and YOUNG» ↔ SEC NCNA (CIK 1709626, NuCana plc): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002","entity":"3fc6c77a"},{"code":"W-02595","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED","buyer":"","amount":156571.81960360002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-2025-2026-C-11-S002"],"id":"W-02595","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02595/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02595/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST and YOUNG» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002.","facts":[["Company / subject","CCEP · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","156,572",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02595",null],["Reference","ocds-mv5oob-TR212-2025-2026-C-11-S002",null]],"summary":"subsidiary/issuer «ERNST and YOUNG» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002","entity":"e9a42218"},{"code":"W-02597","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED","buyer":"","amount":156571.81960360002,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-2025-2026-C-11-S002"],"id":"W-02597","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02597/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02597/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST and YOUNG» ↔ SEC AMUB (CIK 1114446, UBS AG): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002.","facts":[["Company / subject","AMUB · SUB · TZ · TANZANIA ELECTRIC SUPPLY COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","156,572",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02597",null],["Reference","ocds-mv5oob-TR212-2025-2026-C-11-S002",null]],"summary":"subsidiary/issuer «ERNST and YOUNG» ↔ SEC AMUB (CIK 1114446, UBS AG): 1 non-competitive contracts at the buyer «TANZANIA ELECTRIC SUPPLY COMPANY LIMITED», 412,031,104 TZS (≈ $156,572); method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR212-2025-2026-C-11-S002","entity":"84364ec5"},{"code":"W-02570","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · MAKUNA TRADERS LIMITED","buyer":"","amount":149959.29132000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-96-2025-2026-G-28-S001","ocds-mv5oob-50-2025-2026-G-24-S005"],"id":"W-02570","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02570/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02570/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MAKUNA TRADERS LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 394,629,714 TZS (≈ $149,959); method limited (National Shopping); OCID ocds-mv5oob-96-2025-2026-G-28-S001, ocds-mv5oob-50-2025-2026-G-24-S005.","facts":[["Company / subject","SNDK · AGENT · TZ · MAKUNA TRADERS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149,959",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02570",null],["Reference","ocds-mv5oob-96-2025-2026-G-28-S001",null],["Reference","ocds-mv5oob-50-2025-2026-G-24-S005",null]],"summary":"intermediary «MAKUNA TRADERS LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 394,629,714 TZS (≈ $149,959); method limited (National Shopping); OCID ocds-mv5oob-96-2025-2026-G-28-S001, ocds-mv5oob-50-2025-2026-G-24-S005","entity":"59302134"},{"code":"W-02516","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPOT · SUB~ · TZ · SPOTIFY  TANZANIA LIMITED","buyer":"","amount":145403.952628,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-mv5oob-TR191-2024-2025-G-26-S002","ocds-mv5oob-TR222-2023-2024-G-224-S001","ocds-mv5oob-TR222-2023-2024-G-241-S001","ocds-mv5oob-44-001-2024-2025-G-37-S001","ocds-mv5oob-TR04-2024-2025-G-34-S001","ocds-mv5oob-TR04-2024-2025-G-83-S001","ocds-mv5oob-TR04-2025-2026-G-37-S003","ocds-mv5oob-TR10-2025-2026-NC-10-S003"],"id":"W-02516","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02516/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02516/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SPOTIFY ~0.80' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 12 non-competitive contracts at the buyer «NATIONAL SOCIAL SECURITY FUND», 382,641,981 TZS (≈ $145,404); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR191-2024-2025-G-26-S002, ocds-mv5oob-TR222-2023-2024-G-224-S001, ocds-mv5oob-TR222-2023-2024-G-241-S001, ocds-mv5oob-44-001-2024-2025-G-37-S001, ocds-mv5oob-TR04-2024-2025-G-34-S001, ocds-mv5oob-TR04-2024-2025-G-83-S001, ocds-mv5oob-TR04-2025-2026-G-37-S003, ocds-mv5oob-TR10-2025-2026-NC-10-S003, ocds-mv5oob-TR191-2025-2026-G-10-S001, ocds-mv5oob-TR76-001-2024-2025-G-10-S001, ocds-mv; buyer — security/fiscal body.","facts":[["Company / subject","SPOT · SUB~ · TZ · SPOTIFY  TANZANIA LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","145,404",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02516",null],["Reference","ocds-mv5oob-TR191-2024-2025-G-26-S002",null],["Reference","ocds-mv5oob-TR222-2023-2024-G-224-S001",null],["Reference","ocds-mv5oob-TR222-2023-2024-G-241-S001",null],["Reference","ocds-mv5oob-44-001-2024-2025-G-37-S001",null],["Reference","ocds-mv5oob-TR04-2024-2025-G-34-S001",null],["Reference","ocds-mv5oob-TR04-2024-2025-G-83-S001",null],["Reference","ocds-mv5oob-TR04-2025-2026-G-37-S003",null],["Reference","ocds-mv5oob-TR10-2025-2026-NC-10-S003",null]],"summary":"looks like a subsidiary 'SPOTIFY ~0.80' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 12 non-competitive contracts at the buyer «NATIONAL SOCIAL SECURITY FUND», 382,641,981 TZS (≈ $145,404); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR191-2024-2025-G-26-S002, ocds-mv5oob-TR222-2023-2024-G-224-S001, ocds-mv5oob-TR222-2023-2024-G-241-S001, ocds-mv5oob-44-001-2024-2025-G-37-S001, ocds-mv5oob-TR04-2024-2025-G-34-S001, ocds-mv5oob-TR04-2024-2025-G-83-S001, ocds-mv5oob-TR04-2025-2026-G-37-S003, ocds-mv5oob-TR10-2025-2026-NC-10-S003, ocds-mv5oob-TR191-2025-2026-G-10-S001, ocds-mv5oob-TR76-001-2024-2025-G-10-S001, ocds-mv; buyer — security/fiscal body","entity":"3d41ca0b"},{"code":"W-02514","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDN · SUB · TZ · NATIONAL SPORTS COUNCIL","buyer":"","amount":142728.76,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR17-2023-2024-NC-12-S002","ocds-mv5oob-TR17-2024-2025-NC-11-S001"],"id":"W-02514","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02514/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02514/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RADIAN LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 2 non-competitive contracts at the buyer «NATIONAL SPORTS COUNCIL», 375,602,000 TZS (≈ $142,729); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR17-2023-2024-NC-12-S002, ocds-mv5oob-TR17-2024-2025-NC-11-S001.","facts":[["Company / subject","RDN · SUB · TZ · NATIONAL SPORTS COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,729",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02514",null],["Reference","ocds-mv5oob-TR17-2023-2024-NC-12-S002",null],["Reference","ocds-mv5oob-TR17-2024-2025-NC-11-S001",null]],"summary":"subsidiary/issuer «RADIAN LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 2 non-competitive contracts at the buyer «NATIONAL SPORTS COUNCIL», 375,602,000 TZS (≈ $142,729); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR17-2023-2024-NC-12-S002, ocds-mv5oob-TR17-2024-2025-NC-11-S001","entity":"9a4a27ad"},{"code":"W-02484","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · TZ · ARUSHA CITY COUNCIL","buyer":"","amount":133080.509992,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-mv5oob-7003-2024-2025-G-334-S002"],"id":"W-02484","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02484/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02484/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SATURN CORPORATION LIMITED» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «ARUSHA CITY COUNCIL», 350,211,868 TZS (≈ $133,081); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-7003-2024-2025-G-334-S002.","facts":[["Company / subject","TEO · SUB · TZ · ARUSHA CITY COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","133,081",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02484",null],["Reference","ocds-mv5oob-7003-2024-2025-G-334-S002",null]],"summary":"subsidiary/issuer «SATURN CORPORATION LIMITED» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «ARUSHA CITY COUNCIL», 350,211,868 TZS (≈ $133,081); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-7003-2024-2025-G-334-S002","entity":"95a47d92"},{"code":"W-02478","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FRO · SUB~ · TZ · FRONTLINE ENTERPRISES","buyer":"","amount":126994.18398,"currency":null,"records":69,"found":"2026-10-04","refs":["ocds-mv5oob-11245805-2024-2025-G-05","ocds-mv5oob-47BB1-2023-2024-G-02-S004","ocds-mv5oob-83-2023-2024-G-194-S001","ocds-mv5oob-83-2023-2024-G-84-S001","ocds-mv5oob-83P10-2023-2024-G-56-S005","ocds-mv5oob-83P4-2023-2024-G-08-S001","ocds-mv5oob-83P4-2023-2024-G-08-S002","ocds-mv5oob-83P4-2023-2024-G-08-S003"],"id":"W-02478","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02478/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02478/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTLINE ~0.75' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 69 non-competitive contracts at the buyer «NYASUBI HEALTH CENTER», 334,195,221 TZS (≈ $126,994); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-11245805-2024-2025-G-05, ocds-mv5oob-47BB1-2023-2024-G-02-S004, ocds-mv5oob-83-2023-2024-G-194-S001, ocds-mv5oob-83-2023-2024-G-84-S001, ocds-mv5oob-83P10-2023-2024-G-56-S005, ocds-mv5oob-83P4-2023-2024-G-08-S001, ocds-mv5oob-83P4-2023-2024-G-08-S002, ocds-mv5oob-83P4-2023-2024-G-08-S003, ocds-mv5oob-83P4-2023-2024-G-08-S005, ocds-mv5oob-83P4-2023-2024-G-85-S001, ocds-mv5oob-83P4-2023-.","facts":[["Company / subject","FRO · SUB~ · TZ · FRONTLINE ENTERPRISES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","126,994",null],["Records behind the indicator","69",null],["Found","4 October 2026",null],["Code","W-02478",null],["Reference","ocds-mv5oob-11245805-2024-2025-G-05",null],["Reference","ocds-mv5oob-47BB1-2023-2024-G-02-S004",null],["Reference","ocds-mv5oob-83-2023-2024-G-194-S001",null],["Reference","ocds-mv5oob-83-2023-2024-G-84-S001",null],["Reference","ocds-mv5oob-83P10-2023-2024-G-56-S005",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-08-S001",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-08-S002",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-08-S003",null]],"summary":"looks like a subsidiary 'FRONTLINE ~0.75' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 69 non-competitive contracts at the buyer «NYASUBI HEALTH CENTER», 334,195,221 TZS (≈ $126,994); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-11245805-2024-2025-G-05, ocds-mv5oob-47BB1-2023-2024-G-02-S004, ocds-mv5oob-83-2023-2024-G-194-S001, ocds-mv5oob-83-2023-2024-G-84-S001, ocds-mv5oob-83P10-2023-2024-G-56-S005, ocds-mv5oob-83P4-2023-2024-G-08-S001, ocds-mv5oob-83P4-2023-2024-G-08-S002, ocds-mv5oob-83P4-2023-2024-G-08-S003, ocds-mv5oob-83P4-2023-2024-G-08-S005, ocds-mv5oob-83P4-2023-2024-G-85-S001, ocds-mv5oob-83P4-2023-","entity":"6451b76d"},{"code":"W-02517","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"E · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK","buyer":"","amount":107763.23177760001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR209-2023-2024-C-42-S001","ocds-mv5oob-TR209-2023-2024-C-41-S002","ocds-mv5oob-TR209-2024-2025-C-09-S001","ocds-mv5oob-TR209-2024-2025-C-16-S001","ocds-mv5oob-TR209-2024-2025-C-32-S001"],"id":"W-02517","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02517/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02517/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC E (CIK 1002242, ENI SPA): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001.","facts":[["Company / subject","E · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,763",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02517",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-42-S001",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-41-S002",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-09-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-16-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-32-S001",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC E (CIK 1002242, ENI SPA): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001","entity":"f682e834"},{"code":"W-02518","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCI · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK","buyer":"","amount":107763.23177760001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR209-2023-2024-C-42-S001","ocds-mv5oob-TR209-2023-2024-C-41-S002","ocds-mv5oob-TR209-2024-2025-C-09-S001","ocds-mv5oob-TR209-2024-2025-C-16-S001","ocds-mv5oob-TR209-2024-2025-C-32-S001"],"id":"W-02518","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02518/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02518/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001.","facts":[["Company / subject","NCI · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,763",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02518",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-42-S001",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-41-S002",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-09-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-16-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-32-S001",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001","entity":"8cbccbe4"},{"code":"W-02519","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK","buyer":"","amount":107763.23177760001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR209-2023-2024-C-42-S001","ocds-mv5oob-TR209-2023-2024-C-41-S002","ocds-mv5oob-TR209-2024-2025-C-09-S001","ocds-mv5oob-TR209-2024-2025-C-16-S001","ocds-mv5oob-TR209-2024-2025-C-32-S001"],"id":"W-02519","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02519/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02519/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001.","facts":[["Company / subject","RTO · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,763",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02519",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-42-S001",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-41-S002",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-09-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-16-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-32-S001",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001","entity":"6873b3ab"},{"code":"W-02520","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WSE · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK","buyer":"","amount":107763.23177760001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR209-2023-2024-C-42-S001","ocds-mv5oob-TR209-2023-2024-C-41-S002","ocds-mv5oob-TR209-2024-2025-C-09-S001","ocds-mv5oob-TR209-2024-2025-C-16-S001","ocds-mv5oob-TR209-2024-2025-C-32-S001"],"id":"W-02520","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02520/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02520/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC WSE (CIK 2099039, Wise Group plc): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001.","facts":[["Company / subject","WSE · SUB · TZ · TANZANIA AGRICULTURAL DEVELOPMENT BANK",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,763",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02520",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-42-S001",null],["Reference","ocds-mv5oob-TR209-2023-2024-C-41-S002",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-09-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-16-S001",null],["Reference","ocds-mv5oob-TR209-2024-2025-C-32-S001",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS LIMITED» ↔ SEC WSE (CIK 2099039, Wise Group plc): 5 non-competitive contracts at the buyer «TANZANIA AGRICULTURAL DEVELOPMENT BANK», 247,302,742 TZS; 13,788 USD (≈ $107,763); method direct (Minor Value Selection), method direct (Single Source Selection), method limited (Restricted National Competitive Selection); OCID ocds-mv5oob-TR209-2023-2024-C-42-S001, ocds-mv5oob-TR209-2023-2024-C-41-S002, ocds-mv5oob-TR209-2024-2025-C-09-S001, ocds-mv5oob-TR209-2024-2025-C-16-S001, ocds-mv5oob-TR209-2024-2025-C-32-S001","entity":"c8b7955c"},{"code":"W-02483","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFC · SUB~ · TZ · McLEAN INVESTMENTS LIMITED","buyer":"","amount":104759.54000000001,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-mv5oob-7003-2024-2025-G-274-S001","ocds-mv5oob-TR219-001-2023-2024-G-12-S006","ocds-mv5oob-TR219-001-2024-2025-G-14-S003","ocds-mv5oob-TR219-2024-2025-G-12-S003","ocds-mv5oob-TR219-2024-2025-G-12-S014","ocds-mv5oob-7003-2024-2025-G-447-S001","ocds-mv5oob-7003-2025-2026-G-303-S002","ocds-mv5oob-TR219-004-2025-2026-G-06-S002"],"id":"W-02483","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02483/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02483/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.73' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 11 non-competitive contracts at the buyer «ARUSHA CITY COUNCIL», 275,683,000 TZS (≈ $104,760); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-7003-2024-2025-G-274-S001, ocds-mv5oob-TR219-001-2023-2024-G-12-S006, ocds-mv5oob-TR219-001-2024-2025-G-14-S003, ocds-mv5oob-TR219-2024-2025-G-12-S003, ocds-mv5oob-TR219-2024-2025-G-12-S014, ocds-mv5oob-7003-2024-2025-G-447-S001, ocds-mv5oob-7003-2025-2026-G-303-S002, ocds-mv5oob-TR219-004-2025-2026-G-06-S002, ocds-mv5oob-TR219-015-2025-2026-G-05-S014, ocds-mv5oob-TR219-027-2025-2026-G.","facts":[["Company / subject","EFC · SUB~ · TZ · McLEAN INVESTMENTS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","104,760",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02483",null],["Reference","ocds-mv5oob-7003-2024-2025-G-274-S001",null],["Reference","ocds-mv5oob-TR219-001-2023-2024-G-12-S006",null],["Reference","ocds-mv5oob-TR219-001-2024-2025-G-14-S003",null],["Reference","ocds-mv5oob-TR219-2024-2025-G-12-S003",null],["Reference","ocds-mv5oob-TR219-2024-2025-G-12-S014",null],["Reference","ocds-mv5oob-7003-2024-2025-G-447-S001",null],["Reference","ocds-mv5oob-7003-2025-2026-G-303-S002",null],["Reference","ocds-mv5oob-TR219-004-2025-2026-G-06-S002",null]],"summary":"looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.73' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 11 non-competitive contracts at the buyer «ARUSHA CITY COUNCIL», 275,683,000 TZS (≈ $104,760); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-7003-2024-2025-G-274-S001, ocds-mv5oob-TR219-001-2023-2024-G-12-S006, ocds-mv5oob-TR219-001-2024-2025-G-14-S003, ocds-mv5oob-TR219-2024-2025-G-12-S003, ocds-mv5oob-TR219-2024-2025-G-12-S014, ocds-mv5oob-7003-2024-2025-G-447-S001, ocds-mv5oob-7003-2025-2026-G-303-S002, ocds-mv5oob-TR219-004-2025-2026-G-06-S002, ocds-mv5oob-TR219-015-2025-2026-G-05-S014, ocds-mv5oob-TR219-027-2025-2026-G","entity":"3abe6572"},{"code":"W-03188","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPOT · SUB~ · TZ · NATIONAL SOCIAL SECURITY FUND","buyer":"","amount":104462.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR191-2024-2025-G-26-S002","ocds-mv5oob-TR191-2025-2026-G-10-S001"],"id":"W-03188","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03188/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03188/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SPOTIFY ~0.81' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 2 non-competitive contracts at the buyer «NATIONAL SOCIAL SECURITY FUND», 274,900,000 TZS (≈ $104,462); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR191-2024-2025-G-26-S002, ocds-mv5oob-TR191-2025-2026-G-10-S001; buyer — security/fiscal body.","facts":[["Company / subject","SPOT · SUB~ · TZ · NATIONAL SOCIAL SECURITY FUND",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","104,462",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03188",null],["Reference","ocds-mv5oob-TR191-2024-2025-G-26-S002",null],["Reference","ocds-mv5oob-TR191-2025-2026-G-10-S001",null]],"summary":"looks like a subsidiary 'SPOTIFY ~0.81' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 2 non-competitive contracts at the buyer «NATIONAL SOCIAL SECURITY FUND», 274,900,000 TZS (≈ $104,462); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR191-2024-2025-G-26-S002, ocds-mv5oob-TR191-2025-2026-G-10-S001; buyer — security/fiscal body","entity":"a3b6d131"},{"code":"W-02533","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · TZ · KASUMO TECHNOLOGIES LIMITED","buyer":"","amount":102774.99548720001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR263-2024-2025-G-138-S004","ocds-mv5oob-TR263-2025-2026-G-20-S001"],"id":"W-02533","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02533/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02533/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «KASUMO TECHNOLOGIES LIMITED» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 270,460,514 TZS (≈ $102,775); method direct (Single Source Tendering), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR263-2024-2025-G-138-S004, ocds-mv5oob-TR263-2025-2026-G-20-S001.","facts":[["Company / subject","ADSK · AGENT · TZ · KASUMO TECHNOLOGIES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","102,775",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02533",null],["Reference","ocds-mv5oob-TR263-2024-2025-G-138-S004",null],["Reference","ocds-mv5oob-TR263-2025-2026-G-20-S001",null]],"summary":"intermediary «KASUMO TECHNOLOGIES LIMITED» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 270,460,514 TZS (≈ $102,775); method direct (Single Source Tendering), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR263-2024-2025-G-138-S004, ocds-mv5oob-TR263-2025-2026-G-20-S001","entity":"5676c8dd"},{"code":"W-03204","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · MBAASHI VILLAGE","buyer":"","amount":102204.80000000002,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-mv5oob-20102102-2024-2025-G-01-S001","ocds-mv5oob-20102102-2024-2025-G-01-S010","ocds-mv5oob-20102102-2024-2025-G-01-S012","ocds-mv5oob-20102102-2024-2025-G-01-S008","ocds-mv5oob-20102102-2024-2025-G-01-S013","ocds-mv5oob-20102102-2024-2025-G-02-S001"],"id":"W-03204","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03204/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03204/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 6 non-competitive contracts at the buyer «MBAASHI VILLAGE», 268,960,000 TZS (≈ $102,205); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20102102-2024-2025-G-01-S001, ocds-mv5oob-20102102-2024-2025-G-01-S010, ocds-mv5oob-20102102-2024-2025-G-01-S012, ocds-mv5oob-20102102-2024-2025-G-01-S008, ocds-mv5oob-20102102-2024-2025-G-01-S013, ocds-mv5oob-20102102-2024-2025-G-02-S001.","facts":[["Company / subject","CAN · SUB~ · TZ · MBAASHI VILLAGE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","102,205",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03204",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S001",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S010",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S012",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S008",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-01-S013",null],["Reference","ocds-mv5oob-20102102-2024-2025-G-02-S001",null]],"summary":"looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 6 non-competitive contracts at the buyer «MBAASHI VILLAGE», 268,960,000 TZS (≈ $102,205); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20102102-2024-2025-G-01-S001, ocds-mv5oob-20102102-2024-2025-G-01-S010, ocds-mv5oob-20102102-2024-2025-G-01-S012, ocds-mv5oob-20102102-2024-2025-G-01-S008, ocds-mv5oob-20102102-2024-2025-G-01-S013, ocds-mv5oob-20102102-2024-2025-G-02-S001","entity":"5bca401a"},{"code":"W-03220","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · WAREHOUSE RECEIPT REGULATORY BOARD","buyer":"","amount":88200.7888124,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR93-2024-2025-G-12-S002","ocds-mv5oob-TR93-2024-2025-G-26-S001","ocds-mv5oob-TR93-2024-2025-G-24-S002","ocds-mv5oob-TR93-2024-2025-G-32-S002","ocds-mv5oob-TR93-2025-2026-G-15-S001"],"id":"W-03220","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03220/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03220/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 5 non-competitive contracts at the buyer «WAREHOUSE RECEIPT REGULATORY BOARD», 232,107,339 TZS (≈ $88,201); method limited (National Shopping); OCID ocds-mv5oob-TR93-2024-2025-G-12-S002, ocds-mv5oob-TR93-2024-2025-G-26-S001, ocds-mv5oob-TR93-2024-2025-G-24-S002, ocds-mv5oob-TR93-2024-2025-G-32-S002, ocds-mv5oob-TR93-2025-2026-G-15-S001.","facts":[["Company / subject","GD · SUB~ · TZ · WAREHOUSE RECEIPT REGULATORY BOARD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","88,201",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03220",null],["Reference","ocds-mv5oob-TR93-2024-2025-G-12-S002",null],["Reference","ocds-mv5oob-TR93-2024-2025-G-26-S001",null],["Reference","ocds-mv5oob-TR93-2024-2025-G-24-S002",null],["Reference","ocds-mv5oob-TR93-2024-2025-G-32-S002",null],["Reference","ocds-mv5oob-TR93-2025-2026-G-15-S001",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 5 non-competitive contracts at the buyer «WAREHOUSE RECEIPT REGULATORY BOARD», 232,107,339 TZS (≈ $88,201); method limited (National Shopping); OCID ocds-mv5oob-TR93-2024-2025-G-12-S002, ocds-mv5oob-TR93-2024-2025-G-26-S001, ocds-mv5oob-TR93-2024-2025-G-24-S002, ocds-mv5oob-TR93-2024-2025-G-32-S002, ocds-mv5oob-TR93-2025-2026-G-15-S001","entity":"2806b694"},{"code":"W-02509","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · AGENT · TZ · MAK SOLUTIONS LIMITED","buyer":"","amount":81700.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR136-006-2023-2024-G-11-S005","ocds-mv5oob-TR76-HEET-P166415-445829-2024-2025-G-01-S006"],"id":"W-02509","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02509/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02509/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MAK SOLUTIONS LIMITED» supplies the brand MCGRAW ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 2 non-competitive contracts, 215,000,000 TZS (≈ $81,700); method limited (Competitive Quotation (Donor Funded)), method limited (National Shopping); OCID ocds-mv5oob-TR136-006-2023-2024-G-11-S005, ocds-mv5oob-TR76-HEET-P166415-445829-2024-2025-G-01-S006.","facts":[["Company / subject","MH · AGENT · TZ · MAK SOLUTIONS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","81,700",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02509",null],["Reference","ocds-mv5oob-TR136-006-2023-2024-G-11-S005",null],["Reference","ocds-mv5oob-TR76-HEET-P166415-445829-2024-2025-G-01-S006",null]],"summary":"intermediary «MAK SOLUTIONS LIMITED» supplies the brand MCGRAW ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 2 non-competitive contracts, 215,000,000 TZS (≈ $81,700); method limited (Competitive Quotation (Donor Funded)), method limited (National Shopping); OCID ocds-mv5oob-TR136-006-2023-2024-G-11-S005, ocds-mv5oob-TR76-HEET-P166415-445829-2024-2025-G-01-S006","entity":"4aaf837d"},{"code":"W-02501","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INFY · SUB~ · TZ · INFOSYS IPS (T) LIMITED","buyer":"","amount":69305.33327239999,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-mv5oob-81M8-2023-2024-G-169-S001","ocds-mv5oob-TR108-2023-2024-NC-06-S003","ocds-mv5oob-TR200-2024-2025-NC-16-S001","ocds-mv5oob-TR227-2023-2024-G-23-S001","ocds-mv5oob-TR52-2024-2025-NC-24-S001","ocds-mv5oob-TR118-2023-2024-NC-23-S002","ocds-mv5oob-80L4-2024-2025-G-77-S003","ocds-mv5oob-TR120-2024-2025-NC-26-S001"],"id":"W-02501","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02501/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02501/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INFOSYS ~0.76' «INFOSYS IPS (T) LIMITED» ↔ SEC INFY (CIK 1067491, Infosys Ltd): 13 non-competitive contracts at the buyer «ILEMELA MUNICIPAL COUNCIL», 182,382,456 TZS (≈ $69,305); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M8-2023-2024-G-169-S001, ocds-mv5oob-TR108-2023-2024-NC-06-S003, ocds-mv5oob-TR200-2024-2025-NC-16-S001, ocds-mv5oob-TR227-2023-2024-G-23-S001, ocds-mv5oob-TR52-2024-2025-NC-24-S001, ocds-mv5oob-TR118-2023-2024-NC-23-S002, ocds-mv5oob-80L4-2024-2025-G-77-S003, ocds-mv5oob-TR120-2024-2025-NC-26-S001, ocds-mv5oob-TR209-2024-2025-G-21-S002, ocds-mv5oob-TR235-2025-2026-G-12-S001, ocds-mv.","facts":[["Company / subject","INFY · SUB~ · TZ · INFOSYS IPS (T) LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,305",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-02501",null],["Reference","ocds-mv5oob-81M8-2023-2024-G-169-S001",null],["Reference","ocds-mv5oob-TR108-2023-2024-NC-06-S003",null],["Reference","ocds-mv5oob-TR200-2024-2025-NC-16-S001",null],["Reference","ocds-mv5oob-TR227-2023-2024-G-23-S001",null],["Reference","ocds-mv5oob-TR52-2024-2025-NC-24-S001",null],["Reference","ocds-mv5oob-TR118-2023-2024-NC-23-S002",null],["Reference","ocds-mv5oob-80L4-2024-2025-G-77-S003",null],["Reference","ocds-mv5oob-TR120-2024-2025-NC-26-S001",null]],"summary":"looks like a subsidiary 'INFOSYS ~0.76' «INFOSYS IPS (T) LIMITED» ↔ SEC INFY (CIK 1067491, Infosys Ltd): 13 non-competitive contracts at the buyer «ILEMELA MUNICIPAL COUNCIL», 182,382,456 TZS (≈ $69,305); method direct (Minor Value Procurement), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M8-2023-2024-G-169-S001, ocds-mv5oob-TR108-2023-2024-NC-06-S003, ocds-mv5oob-TR200-2024-2025-NC-16-S001, ocds-mv5oob-TR227-2023-2024-G-23-S001, ocds-mv5oob-TR52-2024-2025-NC-24-S001, ocds-mv5oob-TR118-2023-2024-NC-23-S002, ocds-mv5oob-80L4-2024-2025-G-77-S003, ocds-mv5oob-TR120-2024-2025-NC-26-S001, ocds-mv5oob-TR209-2024-2025-G-21-S002, ocds-mv5oob-TR235-2025-2026-G-12-S001, ocds-mv","entity":"dbdbe708"},{"code":"W-02582","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · TZ · ZK SOLAR COMPANY LIMITED","buyer":"","amount":66133.68,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-004-2024-2025-G-12-S002","ocds-mv5oob-TR212-027-2024-2025-G-25-S001"],"id":"W-02582","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02582/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02582/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ZK SOLAR COMPANY LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 174,036,000 TZS (≈ $66,134); method limited (National Shopping); OCID ocds-mv5oob-TR212-004-2024-2025-G-12-S002, ocds-mv5oob-TR212-027-2024-2025-G-25-S001.","facts":[["Company / subject","GRMN · AGENT · TZ · ZK SOLAR COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","66,134",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02582",null],["Reference","ocds-mv5oob-TR212-004-2024-2025-G-12-S002",null],["Reference","ocds-mv5oob-TR212-027-2024-2025-G-25-S001",null]],"summary":"intermediary «ZK SOLAR COMPANY LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 174,036,000 TZS (≈ $66,134); method limited (National Shopping); OCID ocds-mv5oob-TR212-004-2024-2025-G-12-S002, ocds-mv5oob-TR212-027-2024-2025-G-25-S001","entity":"0c4224e1"},{"code":"W-02521","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NDSN · SUB~ · TZ · ATRION (T) LIMITED","buyer":"","amount":57354.56508,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-002-2023-2024-G-23-S001","ocds-mv5oob-TR212-006-2023-2024-G-15-S001","ocds-mv5oob-TR212-021-2024-2025-G-20-S003","ocds-mv5oob-TR212-033-2023-2024-G-52-S001","ocds-mv5oob-TR212-033-2023-2024-G-83-S001","ocds-mv5oob-TR212-039-2023-2024-G-34-S002","ocds-mv5oob-TR212-039-2023-2024-G-75-S001","ocds-mv5oob-TR212-006-2024-2025-G-76-S001"],"id":"W-02521","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02521/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02521/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATRION ~0.76' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 12 non-competitive contracts at the buyer «TANESCO - COAST REGIONAL OFFICE», 150,933,066 TZS (≈ $57,355); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-002-2023-2024-G-23-S001, ocds-mv5oob-TR212-006-2023-2024-G-15-S001, ocds-mv5oob-TR212-021-2024-2025-G-20-S003, ocds-mv5oob-TR212-033-2023-2024-G-52-S001, ocds-mv5oob-TR212-033-2023-2024-G-83-S001, ocds-mv5oob-TR212-039-2023-2024-G-34-S002, ocds-mv5oob-TR212-039-2023-2024-G-75-S001, ocds-mv5oob-TR212-006-2024-2025-G-76-S001, ocds-mv5oob-TR212-021-2024-2025-G-01-S003, ocds-mv5oob-T.","facts":[["Company / subject","NDSN · SUB~ · TZ · ATRION (T) LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","57,355",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02521",null],["Reference","ocds-mv5oob-TR212-002-2023-2024-G-23-S001",null],["Reference","ocds-mv5oob-TR212-006-2023-2024-G-15-S001",null],["Reference","ocds-mv5oob-TR212-021-2024-2025-G-20-S003",null],["Reference","ocds-mv5oob-TR212-033-2023-2024-G-52-S001",null],["Reference","ocds-mv5oob-TR212-033-2023-2024-G-83-S001",null],["Reference","ocds-mv5oob-TR212-039-2023-2024-G-34-S002",null],["Reference","ocds-mv5oob-TR212-039-2023-2024-G-75-S001",null],["Reference","ocds-mv5oob-TR212-006-2024-2025-G-76-S001",null]],"summary":"looks like a subsidiary 'ATRION ~0.76' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 12 non-competitive contracts at the buyer «TANESCO - COAST REGIONAL OFFICE», 150,933,066 TZS (≈ $57,355); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-002-2023-2024-G-23-S001, ocds-mv5oob-TR212-006-2023-2024-G-15-S001, ocds-mv5oob-TR212-021-2024-2025-G-20-S003, ocds-mv5oob-TR212-033-2023-2024-G-52-S001, ocds-mv5oob-TR212-033-2023-2024-G-83-S001, ocds-mv5oob-TR212-039-2023-2024-G-34-S002, ocds-mv5oob-TR212-039-2023-2024-G-75-S001, ocds-mv5oob-TR212-006-2024-2025-G-76-S001, ocds-mv5oob-TR212-021-2024-2025-G-01-S003, ocds-mv5oob-T","entity":"4b524b98"},{"code":"W-02545","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · AGENT · TZ · SCIEX LIMITED","buyer":"","amount":57349.93744,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR79-2024-2025-G-21-S001","ocds-mv5oob-Y7-2023-2024-G-144-S001"],"id":"W-02545","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02545/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02545/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SCIEX LIMITED» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts, 150,920,888 TZS (≈ $57,350); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR79-2024-2025-G-21-S001, ocds-mv5oob-Y7-2023-2024-G-144-S001.","facts":[["Company / subject","ILMN · AGENT · TZ · SCIEX LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","57,350",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02545",null],["Reference","ocds-mv5oob-TR79-2024-2025-G-21-S001",null],["Reference","ocds-mv5oob-Y7-2023-2024-G-144-S001",null]],"summary":"intermediary «SCIEX LIMITED» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts, 150,920,888 TZS (≈ $57,350); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR79-2024-2025-G-21-S001, ocds-mv5oob-Y7-2023-2024-G-144-S001","entity":"92173563"},{"code":"W-02472","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BG · AGENT · TZ · SUMAJKT GUARD LIMITED","buyer":"","amount":55052.5310726,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-42-2023-2024-NC-01-S001","ocds-mv5oob-42-2024-2025-NC-41-S001","ocds-mv5oob-42-2024-2025-NC-23-S001"],"id":"W-02472","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02472/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02472/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SUMAJKT GUARD LIMITED» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts, 144,875,082 TZS (≈ $55,053); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-42-2023-2024-NC-01-S001, ocds-mv5oob-42-2024-2025-NC-41-S001, ocds-mv5oob-42-2024-2025-NC-23-S001.","facts":[["Company / subject","BG · AGENT · TZ · SUMAJKT GUARD LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","55,053",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02472",null],["Reference","ocds-mv5oob-42-2023-2024-NC-01-S001",null],["Reference","ocds-mv5oob-42-2024-2025-NC-41-S001",null],["Reference","ocds-mv5oob-42-2024-2025-NC-23-S001",null]],"summary":"intermediary «SUMAJKT GUARD LIMITED» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts, 144,875,082 TZS (≈ $55,053); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-42-2023-2024-NC-01-S001, ocds-mv5oob-42-2024-2025-NC-41-S001, ocds-mv5oob-42-2024-2025-NC-23-S001","entity":"6070afa7"},{"code":"W-02535","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVY · AGENT · TZ · DAR ES SALAAM  AVERI  SCALES  (1990)  LIMITED","buyer":"","amount":53720.6,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-TR36-004-2023-2024-G-05-S002","ocds-mv5oob-TR36-007-2023-2024-G-02-S001","ocds-mv5oob-TR36-001-2025-2026-G-08-S001","ocds-mv5oob-TR36-021-2025-2026-G-11-S001"],"id":"W-02535","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02535/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02535/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DAR ES SALAAM AVERI SCALES (1990) LIMITED» supplies the brand AVERY ↔ SEC AVY (CIK 8818, Avery Dennison Corp): 4 non-competitive contracts, 141,370,000 TZS (≈ $53,721); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR36-004-2023-2024-G-05-S002, ocds-mv5oob-TR36-007-2023-2024-G-02-S001, ocds-mv5oob-TR36-001-2025-2026-G-08-S001, ocds-mv5oob-TR36-021-2025-2026-G-11-S001.","facts":[["Company / subject","AVY · AGENT · TZ · DAR ES SALAAM  AVERI  SCALES  (1990)  LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","53,721",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02535",null],["Reference","ocds-mv5oob-TR36-004-2023-2024-G-05-S002",null],["Reference","ocds-mv5oob-TR36-007-2023-2024-G-02-S001",null],["Reference","ocds-mv5oob-TR36-001-2025-2026-G-08-S001",null],["Reference","ocds-mv5oob-TR36-021-2025-2026-G-11-S001",null]],"summary":"intermediary «DAR ES SALAAM AVERI SCALES (1990) LIMITED» supplies the brand AVERY ↔ SEC AVY (CIK 8818, Avery Dennison Corp): 4 non-competitive contracts, 141,370,000 TZS (≈ $53,721); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-TR36-004-2023-2024-G-05-S002, ocds-mv5oob-TR36-007-2023-2024-G-02-S001, ocds-mv5oob-TR36-001-2025-2026-G-08-S001, ocds-mv5oob-TR36-021-2025-2026-G-11-S001","entity":"6c343471"},{"code":"W-02553","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KARO · SUB · TZ · TANZANIA SOCIAL ACTION FUND","buyer":"","amount":53551.0169212,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-030-2025-2026-NC-01-S002","ocds-mv5oob-030-2025-2026-NC-16-S001"],"id":"W-02553","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02553/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02553/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CARTRACK TANZANIA LIMITED» ↔ SEC KARO (CIK 1828102, Karooooo Ltd.): 2 non-competitive contracts at the buyer «TANZANIA SOCIAL ACTION FUND», 140,923,729 TZS (≈ $53,551); method direct (Single Source Tendering); OCID ocds-mv5oob-030-2025-2026-NC-01-S002, ocds-mv5oob-030-2025-2026-NC-16-S001.","facts":[["Company / subject","KARO · SUB · TZ · TANZANIA SOCIAL ACTION FUND",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","53,551",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02553",null],["Reference","ocds-mv5oob-030-2025-2026-NC-01-S002",null],["Reference","ocds-mv5oob-030-2025-2026-NC-16-S001",null]],"summary":"subsidiary/issuer «CARTRACK TANZANIA LIMITED» ↔ SEC KARO (CIK 1828102, Karooooo Ltd.): 2 non-competitive contracts at the buyer «TANZANIA SOCIAL ACTION FUND», 140,923,729 TZS (≈ $53,551); method direct (Single Source Tendering); OCID ocds-mv5oob-030-2025-2026-NC-01-S002, ocds-mv5oob-030-2025-2026-NC-16-S001","entity":"e0f34c8e"},{"code":"W-03201","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · ARUSHA TECHNICAL COLLEGE","buyer":"","amount":50879.6535,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-mv5oob-TR51-2023-2024-G-118-S001","ocds-mv5oob-TR51-2023-2024-G-47-S003","ocds-mv5oob-TR51-2023-2024-G-48-S004","ocds-mv5oob-TR51-2023-2024-G-51-S001","ocds-mv5oob-TR51-2023-2024-G-50-S002","ocds-mv5oob-TR51-2023-2024-G-51-S002","ocds-mv5oob-TR51-2023-2024-G-69-S004","ocds-mv5oob-TR51-2023-2024-G-71-S001"],"id":"W-03201","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03201/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03201/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 15 non-competitive contracts at the buyer «ARUSHA TECHNICAL COLLEGE», 133,893,825 TZS (≈ $50,880); method limited (National Shopping); OCID ocds-mv5oob-TR51-2023-2024-G-118-S001, ocds-mv5oob-TR51-2023-2024-G-47-S003, ocds-mv5oob-TR51-2023-2024-G-48-S004, ocds-mv5oob-TR51-2023-2024-G-51-S001, ocds-mv5oob-TR51-2023-2024-G-50-S002, ocds-mv5oob-TR51-2023-2024-G-51-S002, ocds-mv5oob-TR51-2023-2024-G-69-S004, ocds-mv5oob-TR51-2023-2024-G-71-S001, ocds-mv5oob-TR51-2023-2024-G-73-S001, ocds-mv5oob-TR51-2023-2024-G-74-S001, ocds-mv5oob-TR51-20.","facts":[["Company / subject","LTC · SUB~ · TZ · ARUSHA TECHNICAL COLLEGE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,880",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-03201",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-118-S001",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-47-S003",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-48-S004",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-51-S001",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-50-S002",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-51-S002",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-69-S004",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-71-S001",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 15 non-competitive contracts at the buyer «ARUSHA TECHNICAL COLLEGE», 133,893,825 TZS (≈ $50,880); method limited (National Shopping); OCID ocds-mv5oob-TR51-2023-2024-G-118-S001, ocds-mv5oob-TR51-2023-2024-G-47-S003, ocds-mv5oob-TR51-2023-2024-G-48-S004, ocds-mv5oob-TR51-2023-2024-G-51-S001, ocds-mv5oob-TR51-2023-2024-G-50-S002, ocds-mv5oob-TR51-2023-2024-G-51-S002, ocds-mv5oob-TR51-2023-2024-G-69-S004, ocds-mv5oob-TR51-2023-2024-G-71-S001, ocds-mv5oob-TR51-2023-2024-G-73-S001, ocds-mv5oob-TR51-2023-2024-G-74-S001, ocds-mv5oob-TR51-20","entity":"0d426405"},{"code":"W-03197","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFC · SUB~ · TZ · TANZANIA NATIONAL PARKS","buyer":"","amount":48795.04,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR219-2024-2025-G-12-S003","ocds-mv5oob-TR219-2024-2025-G-12-S014"],"id":"W-03197","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03197/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03197/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 2 non-competitive contracts at the buyer «TANZANIA NATIONAL PARKS», 128,408,000 TZS (≈ $48,795); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-2024-2025-G-12-S003, ocds-mv5oob-TR219-2024-2025-G-12-S014.","facts":[["Company / subject","EFC · SUB~ · TZ · TANZANIA NATIONAL PARKS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,795",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03197",null],["Reference","ocds-mv5oob-TR219-2024-2025-G-12-S003",null],["Reference","ocds-mv5oob-TR219-2024-2025-G-12-S014",null]],"summary":"looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 2 non-competitive contracts at the buyer «TANZANIA NATIONAL PARKS», 128,408,000 TZS (≈ $48,795); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-2024-2025-G-12-S003, ocds-mv5oob-TR219-2024-2025-G-12-S014","entity":"e49e2209"},{"code":"W-03183","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FRO · SUB~ · TZ · KISHAPU DISTRICT COUNCIL","buyer":"","amount":47082.560499999985,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-mv5oob-83P7-2023-2024-G-15-S004","ocds-mv5oob-83P7-2023-2024-G-16-S006","ocds-mv5oob-83P7-2023-2024-G-16-S008","ocds-mv5oob-83P7-2023-2024-G-16-S011","ocds-mv5oob-83P7-2023-2024-G-16-S015","ocds-mv5oob-83P7-2023-2024-G-32-S004","ocds-mv5oob-83P7-2024-2025-G-34-S006","ocds-mv5oob-83P7-2024-2025-G-40-S001"],"id":"W-03183","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03183/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03183/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 22 non-competitive contracts at the buyer «KISHAPU DISTRICT COUNCIL», 123,901,475 TZS (≈ $47,083); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-83P7-2023-2024-G-15-S004, ocds-mv5oob-83P7-2023-2024-G-16-S006, ocds-mv5oob-83P7-2023-2024-G-16-S008, ocds-mv5oob-83P7-2023-2024-G-16-S011, ocds-mv5oob-83P7-2023-2024-G-16-S015, ocds-mv5oob-83P7-2023-2024-G-32-S004, ocds-mv5oob-83P7-2024-2025-G-34-S006, ocds-mv5oob-83P7-2024-2025-G-40-S001, ocds-mv5oob-83P7-2024-2025-G-30-S006, ocds-mv5oob-83P7-2024-2025-G-30-S007, ocds-mv5oob-83P7-202.","facts":[["Company / subject","FRO · SUB~ · TZ · KISHAPU DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,083",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-03183",null],["Reference","ocds-mv5oob-83P7-2023-2024-G-15-S004",null],["Reference","ocds-mv5oob-83P7-2023-2024-G-16-S006",null],["Reference","ocds-mv5oob-83P7-2023-2024-G-16-S008",null],["Reference","ocds-mv5oob-83P7-2023-2024-G-16-S011",null],["Reference","ocds-mv5oob-83P7-2023-2024-G-16-S015",null],["Reference","ocds-mv5oob-83P7-2023-2024-G-32-S004",null],["Reference","ocds-mv5oob-83P7-2024-2025-G-34-S006",null],["Reference","ocds-mv5oob-83P7-2024-2025-G-40-S001",null]],"summary":"looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 22 non-competitive contracts at the buyer «KISHAPU DISTRICT COUNCIL», 123,901,475 TZS (≈ $47,083); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-83P7-2023-2024-G-15-S004, ocds-mv5oob-83P7-2023-2024-G-16-S006, ocds-mv5oob-83P7-2023-2024-G-16-S008, ocds-mv5oob-83P7-2023-2024-G-16-S011, ocds-mv5oob-83P7-2023-2024-G-16-S015, ocds-mv5oob-83P7-2023-2024-G-32-S004, ocds-mv5oob-83P7-2024-2025-G-34-S006, ocds-mv5oob-83P7-2024-2025-G-40-S001, ocds-mv5oob-83P7-2024-2025-G-30-S006, ocds-mv5oob-83P7-2024-2025-G-30-S007, ocds-mv5oob-83P7-202","entity":"c2163c60"},{"code":"W-02548","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMR · SUB · TZ · PUBLIC PROCUREMENT REGULATORY AUTHORITY","buyer":"","amount":44055.11,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-mv5oob-TR92-2023-2024-G-106-S001","ocds-mv5oob-TR92-2023-2024-G-105-S001","ocds-mv5oob-TR92-2023-2024-G-108-S001","ocds-mv5oob-TR92-2023-2024-G-107-S001","ocds-mv5oob-TR92-2023-2024-G-109-S001","ocds-mv5oob-TR92-2023-2024-G-110-S001","ocds-mv5oob-TR92-2023-2024-G-113-S001","ocds-mv5oob-TR92-2023-2024-G-111-S001"],"id":"W-02548","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02548/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02548/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TESCOM COMPANY LIMITED» ↔ SEC EMR (CIK 32604, EMERSON ELECTRIC CO): 12 non-competitive contracts at the buyer «PUBLIC PROCUREMENT REGULATORY AUTHORITY», 115,934,500 TZS (≈ $44,055); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR92-2023-2024-G-106-S001, ocds-mv5oob-TR92-2023-2024-G-105-S001, ocds-mv5oob-TR92-2023-2024-G-108-S001, ocds-mv5oob-TR92-2023-2024-G-107-S001, ocds-mv5oob-TR92-2023-2024-G-109-S001, ocds-mv5oob-TR92-2023-2024-G-110-S001, ocds-mv5oob-TR92-2023-2024-G-113-S001, ocds-mv5oob-TR92-2023-2024-G-111-S001, ocds-mv5oob-TR92-2023-2024-G-115-S001, ocds-mv5oob-TR92-2023-2024-G-117-S001, ocds-mv5oo.","facts":[["Company / subject","EMR · SUB · TZ · PUBLIC PROCUREMENT REGULATORY AUTHORITY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,055",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02548",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-106-S001",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-105-S001",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-108-S001",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-107-S001",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-109-S001",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-110-S001",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-113-S001",null],["Reference","ocds-mv5oob-TR92-2023-2024-G-111-S001",null]],"summary":"subsidiary/issuer «TESCOM COMPANY LIMITED» ↔ SEC EMR (CIK 32604, EMERSON ELECTRIC CO): 12 non-competitive contracts at the buyer «PUBLIC PROCUREMENT REGULATORY AUTHORITY», 115,934,500 TZS (≈ $44,055); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR92-2023-2024-G-106-S001, ocds-mv5oob-TR92-2023-2024-G-105-S001, ocds-mv5oob-TR92-2023-2024-G-108-S001, ocds-mv5oob-TR92-2023-2024-G-107-S001, ocds-mv5oob-TR92-2023-2024-G-109-S001, ocds-mv5oob-TR92-2023-2024-G-110-S001, ocds-mv5oob-TR92-2023-2024-G-113-S001, ocds-mv5oob-TR92-2023-2024-G-111-S001, ocds-mv5oob-TR92-2023-2024-G-115-S001, ocds-mv5oob-TR92-2023-2024-G-117-S001, ocds-mv5oo","entity":"18e50fa3"},{"code":"W-03206","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · MSWAKINI JUU VILLAGE","buyer":"","amount":44035.388,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-20114102-2024-2025-G-01-S007","ocds-mv5oob-20114102-2025-2026-G-02-S001"],"id":"W-03206","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03206/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03206/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 2 non-competitive contracts at the buyer «MSWAKINI JUU VILLAGE», 115,882,600 TZS (≈ $44,035); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20114102-2024-2025-G-01-S007, ocds-mv5oob-20114102-2025-2026-G-02-S001.","facts":[["Company / subject","CAN · SUB~ · TZ · MSWAKINI JUU VILLAGE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,035",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03206",null],["Reference","ocds-mv5oob-20114102-2024-2025-G-01-S007",null],["Reference","ocds-mv5oob-20114102-2025-2026-G-02-S001",null]],"summary":"looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 2 non-competitive contracts at the buyer «MSWAKINI JUU VILLAGE», 115,882,600 TZS (≈ $44,035); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20114102-2024-2025-G-01-S007, ocds-mv5oob-20114102-2025-2026-G-02-S001","entity":"7f01014c"},{"code":"W-03191","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · TANESCO - MANYARA REGIONAL OFFICE","buyer":"","amount":42884.520000000004,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-014-2023-2024-G-55-S001","ocds-mv5oob-TR212-014-2023-2024-G-58-S002","ocds-mv5oob-TR212-014-2023-2024-G-69-S002","ocds-mv5oob-TR212-014-2024-2025-G-09-S001","ocds-mv5oob-TR212-014-2024-2025-G-25-S001","ocds-mv5oob-TR212-014-2025-2026-G-06-S001","ocds-mv5oob-TR212-014-2025-2026-G-18-S001"],"id":"W-03191","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03191/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03191/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 7 non-competitive contracts at the buyer «TANESCO - MANYARA REGIONAL OFFICE», 112,854,000 TZS (≈ $42,885); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-014-2023-2024-G-55-S001, ocds-mv5oob-TR212-014-2023-2024-G-58-S002, ocds-mv5oob-TR212-014-2023-2024-G-69-S002, ocds-mv5oob-TR212-014-2024-2025-G-09-S001, ocds-mv5oob-TR212-014-2024-2025-G-25-S001, ocds-mv5oob-TR212-014-2025-2026-G-06-S001, ocds-mv5oob-TR212-014-2025-2026-G-18-S001.","facts":[["Company / subject","GD · SUB~ · TZ · TANESCO - MANYARA REGIONAL OFFICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,885",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03191",null],["Reference","ocds-mv5oob-TR212-014-2023-2024-G-55-S001",null],["Reference","ocds-mv5oob-TR212-014-2023-2024-G-58-S002",null],["Reference","ocds-mv5oob-TR212-014-2023-2024-G-69-S002",null],["Reference","ocds-mv5oob-TR212-014-2024-2025-G-09-S001",null],["Reference","ocds-mv5oob-TR212-014-2024-2025-G-25-S001",null],["Reference","ocds-mv5oob-TR212-014-2025-2026-G-06-S001",null],["Reference","ocds-mv5oob-TR212-014-2025-2026-G-18-S001",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 7 non-competitive contracts at the buyer «TANESCO - MANYARA REGIONAL OFFICE», 112,854,000 TZS (≈ $42,885); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-014-2023-2024-G-55-S001, ocds-mv5oob-TR212-014-2023-2024-G-58-S002, ocds-mv5oob-TR212-014-2023-2024-G-69-S002, ocds-mv5oob-TR212-014-2024-2025-G-09-S001, ocds-mv5oob-TR212-014-2024-2025-G-25-S001, ocds-mv5oob-TR212-014-2025-2026-G-06-S001, ocds-mv5oob-TR212-014-2025-2026-G-18-S001","entity":"a12cb22c"},{"code":"W-02542","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · AGENT · TZ · TOTOO COMPANY LIMITED","buyer":"","amount":42022.93916760001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR63-2023-2024-G-444-S001","ocds-mv5oob-TR63-2023-2024-G-446-S001","ocds-mv5oob-TR63-2023-2024-G-451-S001"],"id":"W-02542","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02542/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02542/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TOTOO COMPANY LIMITED» supplies the brand MCGRAW ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts, 110,586,682 TZS (≈ $42,023); method limited (National Shopping); OCID ocds-mv5oob-TR63-2023-2024-G-444-S001, ocds-mv5oob-TR63-2023-2024-G-446-S001, ocds-mv5oob-TR63-2023-2024-G-451-S001.","facts":[["Company / subject","MH · AGENT · TZ · TOTOO COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,023",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02542",null],["Reference","ocds-mv5oob-TR63-2023-2024-G-444-S001",null],["Reference","ocds-mv5oob-TR63-2023-2024-G-446-S001",null],["Reference","ocds-mv5oob-TR63-2023-2024-G-451-S001",null]],"summary":"intermediary «TOTOO COMPANY LIMITED» supplies the brand MCGRAW ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts, 110,586,682 TZS (≈ $42,023); method limited (National Shopping); OCID ocds-mv5oob-TR63-2023-2024-G-444-S001, ocds-mv5oob-TR63-2023-2024-G-446-S001, ocds-mv5oob-TR63-2023-2024-G-451-S001","entity":"01761000"},{"code":"W-02536","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · TFS - EASTERN ZONE (KIBAHA)","buyer":"","amount":41872.200000000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR47-001-2023-2024-G-05-S001","ocds-mv5oob-TR47-001-2025-2026-G-03-S002","2014-12-15"],"id":"W-02536","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02536/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02536/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TFS - EASTERN ZONE (KIBAHA)», 110,190,000 TZS (≈ $41,872); method limited (National Shopping); OCID ocds-mv5oob-TR47-001-2023-2024-G-05-S001, ocds-mv5oob-TR47-001-2025-2026-G-03-S002; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · TFS - EASTERN ZONE (KIBAHA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,872",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02536",null],["Reference","ocds-mv5oob-TR47-001-2023-2024-G-05-S001",null],["Reference","ocds-mv5oob-TR47-001-2025-2026-G-03-S002",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TFS - EASTERN ZONE (KIBAHA)», 110,190,000 TZS (≈ $41,872); method limited (National Shopping); OCID ocds-mv5oob-TR47-001-2023-2024-G-05-S001, ocds-mv5oob-TR47-001-2025-2026-G-03-S002; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"b79ada5e"},{"code":"W-02498","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · MUTCO TRADE  AND GENERAL SUPPLY","buyer":"","amount":38937.57400000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-G-707-S002","ocds-mv5oob-81M2-2023-2024-G-708-S001","ocds-mv5oob-81M2-2023-2024-G-708-S002","ocds-mv5oob-81M2-2023-2024-G-708-S003","ocds-mv5oob-81M2-2023-2024-G-708-S017"],"id":"W-02498","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02498/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02498/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MUTCO TRADE AND GENERAL SUPPLY» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 6 non-competitive contracts, 102,467,300 TZS (≈ $38,938); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-707-S002, ocds-mv5oob-81M2-2023-2024-G-708-S001, ocds-mv5oob-81M2-2023-2024-G-708-S002, ocds-mv5oob-81M2-2023-2024-G-708-S003, ocds-mv5oob-81M2-2023-2024-G-708-S017.","facts":[["Company / subject","B · AGENT · TZ · MUTCO TRADE  AND GENERAL SUPPLY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,938",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02498",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-707-S002",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S001",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S002",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S003",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S017",null]],"summary":"intermediary «MUTCO TRADE AND GENERAL SUPPLY» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 6 non-competitive contracts, 102,467,300 TZS (≈ $38,938); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-707-S002, ocds-mv5oob-81M2-2023-2024-G-708-S001, ocds-mv5oob-81M2-2023-2024-G-708-S002, ocds-mv5oob-81M2-2023-2024-G-708-S003, ocds-mv5oob-81M2-2023-2024-G-708-S017","entity":"f51cf7ab"},{"code":"W-02587","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNEX · AGENT · TZ · JESO TECH SYSTEMS","buyer":"","amount":38163.58544,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR47-002-2024-2025-G-69-S003","ocds-mv5oob-TR47-006-2024-2025-G-22-S004"],"id":"W-02587","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02587/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02587/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JESO TECH SYSTEMS» supplies the brand STONEX ↔ SEC SNEX (CIK 913760, StoneX Group Inc.): 2 non-competitive contracts, 100,430,488 TZS (≈ $38,164); method limited (National Shopping); OCID ocds-mv5oob-TR47-002-2024-2025-G-69-S003, ocds-mv5oob-TR47-006-2024-2025-G-22-S004.","facts":[["Company / subject","SNEX · AGENT · TZ · JESO TECH SYSTEMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,164",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02587",null],["Reference","ocds-mv5oob-TR47-002-2024-2025-G-69-S003",null],["Reference","ocds-mv5oob-TR47-006-2024-2025-G-22-S004",null]],"summary":"intermediary «JESO TECH SYSTEMS» supplies the brand STONEX ↔ SEC SNEX (CIK 913760, StoneX Group Inc.): 2 non-competitive contracts, 100,430,488 TZS (≈ $38,164); method limited (National Shopping); OCID ocds-mv5oob-TR47-002-2024-2025-G-69-S003, ocds-mv5oob-TR47-006-2024-2025-G-22-S004","entity":"b777b530"},{"code":"W-03182","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FRO · SUB~ · TZ · SHINYANGA DISTRICT COUNCIL","buyer":"","amount":35677.022,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-mv5oob-83P4-2023-2024-G-08-S001","ocds-mv5oob-83P4-2023-2024-G-08-S002","ocds-mv5oob-83P4-2023-2024-G-08-S003","ocds-mv5oob-83P4-2023-2024-G-08-S005","ocds-mv5oob-83P4-2023-2024-G-85-S001","ocds-mv5oob-83P4-2023-2024-G-85-S006","ocds-mv5oob-83P4-2024-2025-G-117-S008","ocds-mv5oob-83P4-2024-2025-G-142-S001"],"id":"W-03182","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03182/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03182/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 22 non-competitive contracts at the buyer «SHINYANGA DISTRICT COUNCIL», 93,886,900 TZS (≈ $35,677); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-83P4-2023-2024-G-08-S001, ocds-mv5oob-83P4-2023-2024-G-08-S002, ocds-mv5oob-83P4-2023-2024-G-08-S003, ocds-mv5oob-83P4-2023-2024-G-08-S005, ocds-mv5oob-83P4-2023-2024-G-85-S001, ocds-mv5oob-83P4-2023-2024-G-85-S006, ocds-mv5oob-83P4-2024-2025-G-117-S008, ocds-mv5oob-83P4-2024-2025-G-142-S001, ocds-mv5oob-83P4-2024-2025-G-30-S004, ocds-mv5oob-83P4-2024-2025-G-30-S005, ocds-mv5oob-83P4-2.","facts":[["Company / subject","FRO · SUB~ · TZ · SHINYANGA DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,677",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-03182",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-08-S001",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-08-S002",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-08-S003",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-08-S005",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-85-S001",null],["Reference","ocds-mv5oob-83P4-2023-2024-G-85-S006",null],["Reference","ocds-mv5oob-83P4-2024-2025-G-117-S008",null],["Reference","ocds-mv5oob-83P4-2024-2025-G-142-S001",null]],"summary":"looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 22 non-competitive contracts at the buyer «SHINYANGA DISTRICT COUNCIL», 93,886,900 TZS (≈ $35,677); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-83P4-2023-2024-G-08-S001, ocds-mv5oob-83P4-2023-2024-G-08-S002, ocds-mv5oob-83P4-2023-2024-G-08-S003, ocds-mv5oob-83P4-2023-2024-G-08-S005, ocds-mv5oob-83P4-2023-2024-G-85-S001, ocds-mv5oob-83P4-2023-2024-G-85-S006, ocds-mv5oob-83P4-2024-2025-G-117-S008, ocds-mv5oob-83P4-2024-2025-G-142-S001, ocds-mv5oob-83P4-2024-2025-G-30-S004, ocds-mv5oob-83P4-2024-2025-G-30-S005, ocds-mv5oob-83P4-2","entity":"4fa39cff"},{"code":"W-02506","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · TZ · PBX ELECTRONICS","buyer":"","amount":32490.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-S11-006-2024-2025-G-14-S003","ocds-mv5oob-98-2024-2025-G-23-S001","ocds-mv5oob-X11-006-2024-2025-G-05-S006"],"id":"W-02506","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02506/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02506/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PBX ELECTRONICS» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 3 non-competitive contracts, 85,500,000 TZS (≈ $32,490); method limited (National Shopping); OCID ocds-mv5oob-S11-006-2024-2025-G-14-S003, ocds-mv5oob-98-2024-2025-G-23-S001, ocds-mv5oob-X11-006-2024-2025-G-05-S006.","facts":[["Company / subject","NVDA · AGENT · TZ · PBX ELECTRONICS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,490",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02506",null],["Reference","ocds-mv5oob-S11-006-2024-2025-G-14-S003",null],["Reference","ocds-mv5oob-98-2024-2025-G-23-S001",null],["Reference","ocds-mv5oob-X11-006-2024-2025-G-05-S006",null]],"summary":"intermediary «PBX ELECTRONICS» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 3 non-competitive contracts, 85,500,000 TZS (≈ $32,490); method limited (National Shopping); OCID ocds-mv5oob-S11-006-2024-2025-G-14-S003, ocds-mv5oob-98-2024-2025-G-23-S001, ocds-mv5oob-X11-006-2024-2025-G-05-S006","entity":"3aab1709"},{"code":"W-03203","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · INSTITUTE OF ACCOUNTANCY ARUSHA","buyer":"","amount":31880.100000000002,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-TR91-2023-2024-G-73-S009","ocds-mv5oob-TR91-2024-2025-G-47-S005","ocds-mv5oob-TR91-2024-2025-G-40-S008","ocds-mv5oob-TR91-2024-2025-G-51-S007"],"id":"W-03203","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03203/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03203/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 4 non-competitive contracts at the buyer «INSTITUTE OF ACCOUNTANCY ARUSHA», 83,895,000 TZS (≈ $31,880); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR91-2023-2024-G-73-S009, ocds-mv5oob-TR91-2024-2025-G-47-S005, ocds-mv5oob-TR91-2024-2025-G-40-S008, ocds-mv5oob-TR91-2024-2025-G-51-S007.","facts":[["Company / subject","LTC · SUB~ · TZ · INSTITUTE OF ACCOUNTANCY ARUSHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,880",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03203",null],["Reference","ocds-mv5oob-TR91-2023-2024-G-73-S009",null],["Reference","ocds-mv5oob-TR91-2024-2025-G-47-S005",null],["Reference","ocds-mv5oob-TR91-2024-2025-G-40-S008",null],["Reference","ocds-mv5oob-TR91-2024-2025-G-51-S007",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 4 non-competitive contracts at the buyer «INSTITUTE OF ACCOUNTANCY ARUSHA», 83,895,000 TZS (≈ $31,880); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR91-2023-2024-G-73-S009, ocds-mv5oob-TR91-2024-2025-G-47-S005, ocds-mv5oob-TR91-2024-2025-G-40-S008, ocds-mv5oob-TR91-2024-2025-G-51-S007","entity":"fe7ee4e4"},{"code":"W-02513","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · MASUMIN PRINTWAYS AND STATIONERS LIMITED","buyer":"","amount":29586.4253466,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR152-2024-2025-G-35-S001","ocds-mv5oob-TR231-2023-2024-G-28-S001","ocds-mv5oob-TR152-2025-2026-G-36-S002"],"id":"W-02513","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02513/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02513/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MASUMIN PRINTWAYS AND STATIONERS LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 3 non-competitive contracts, 77,859,014 TZS (≈ $29,586); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR152-2024-2025-G-35-S001, ocds-mv5oob-TR231-2023-2024-G-28-S001, ocds-mv5oob-TR152-2025-2026-G-36-S002.","facts":[["Company / subject","SNDK · AGENT · TZ · MASUMIN PRINTWAYS AND STATIONERS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,586",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02513",null],["Reference","ocds-mv5oob-TR152-2024-2025-G-35-S001",null],["Reference","ocds-mv5oob-TR231-2023-2024-G-28-S001",null],["Reference","ocds-mv5oob-TR152-2025-2026-G-36-S002",null]],"summary":"intermediary «MASUMIN PRINTWAYS AND STATIONERS LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 3 non-competitive contracts, 77,859,014 TZS (≈ $29,586); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR152-2024-2025-G-35-S001, ocds-mv5oob-TR231-2023-2024-G-28-S001, ocds-mv5oob-TR152-2025-2026-G-36-S002","entity":"0d921277"},{"code":"W-03202","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · CENTER FOR AGRICULTURAL MECHANIZATION AND RULAR TECHNOLOGY","buyer":"","amount":29125.366,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-mv5oob-TR69-2023-2024-G-05-S001","ocds-mv5oob-TR69-2023-2024-G-48-S001","ocds-mv5oob-TR69-2023-2024-G-48-S002","ocds-mv5oob-TR69-2025-2026-G-04-S001","ocds-mv5oob-TR69-2025-2026-G-07-S003","ocds-mv5oob-TR69-2025-2026-G-07-S006","ocds-mv5oob-TR69-2025-2026-G-10-S001","ocds-mv5oob-TR69-2025-2026-G-10-S003"],"id":"W-03202","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03202/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03202/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 9 non-competitive contracts at the buyer «CENTER FOR AGRICULTURAL MECHANIZATION AND RULAR TECHNOLOGY», 76,645,700 TZS (≈ $29,125); method limited (National Shopping); OCID ocds-mv5oob-TR69-2023-2024-G-05-S001, ocds-mv5oob-TR69-2023-2024-G-48-S001, ocds-mv5oob-TR69-2023-2024-G-48-S002, ocds-mv5oob-TR69-2025-2026-G-04-S001, ocds-mv5oob-TR69-2025-2026-G-07-S003, ocds-mv5oob-TR69-2025-2026-G-07-S006, ocds-mv5oob-TR69-2025-2026-G-10-S001, ocds-mv5oob-TR69-2025-2026-G-10-S003, ocds-mv5oob-TR69-2025-2026-G-07-S011.","facts":[["Company / subject","LTC · SUB~ · TZ · CENTER FOR AGRICULTURAL MECHANIZATION AND RULAR TECHNOLOGY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,125",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03202",null],["Reference","ocds-mv5oob-TR69-2023-2024-G-05-S001",null],["Reference","ocds-mv5oob-TR69-2023-2024-G-48-S001",null],["Reference","ocds-mv5oob-TR69-2023-2024-G-48-S002",null],["Reference","ocds-mv5oob-TR69-2025-2026-G-04-S001",null],["Reference","ocds-mv5oob-TR69-2025-2026-G-07-S003",null],["Reference","ocds-mv5oob-TR69-2025-2026-G-07-S006",null],["Reference","ocds-mv5oob-TR69-2025-2026-G-10-S001",null],["Reference","ocds-mv5oob-TR69-2025-2026-G-10-S003",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 9 non-competitive contracts at the buyer «CENTER FOR AGRICULTURAL MECHANIZATION AND RULAR TECHNOLOGY», 76,645,700 TZS (≈ $29,125); method limited (National Shopping); OCID ocds-mv5oob-TR69-2023-2024-G-05-S001, ocds-mv5oob-TR69-2023-2024-G-48-S001, ocds-mv5oob-TR69-2023-2024-G-48-S002, ocds-mv5oob-TR69-2025-2026-G-04-S001, ocds-mv5oob-TR69-2025-2026-G-07-S003, ocds-mv5oob-TR69-2025-2026-G-07-S006, ocds-mv5oob-TR69-2025-2026-G-10-S001, ocds-mv5oob-TR69-2025-2026-G-10-S003, ocds-mv5oob-TR69-2025-2026-G-07-S011","entity":"c2ceb764"},{"code":"W-02563","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · UJAMAA PROPERTIES LIMITED","buyer":"","amount":28834.780000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-42-2025-2026-G-40-S001","ocds-mv5oob-TR63-2024-2025-G-151-S005"],"id":"W-02563","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02563/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02563/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UJAMAA PROPERTIES LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 75,881,000 TZS (≈ $28,835); method limited (National Shopping); OCID ocds-mv5oob-42-2025-2026-G-40-S001, ocds-mv5oob-TR63-2024-2025-G-151-S005.","facts":[["Company / subject","SNDK · AGENT · TZ · UJAMAA PROPERTIES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,835",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02563",null],["Reference","ocds-mv5oob-42-2025-2026-G-40-S001",null],["Reference","ocds-mv5oob-TR63-2024-2025-G-151-S005",null]],"summary":"intermediary «UJAMAA PROPERTIES LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 75,881,000 TZS (≈ $28,835); method limited (National Shopping); OCID ocds-mv5oob-42-2025-2026-G-40-S001, ocds-mv5oob-TR63-2024-2025-G-151-S005","entity":"b47b6613"},{"code":"W-02577","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CL · AGENT · TZ · TOTOO COMPANY LIMITED","buyer":"","amount":27782.674,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR133-2025-2026-G-57-S001"],"id":"W-02577","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02577/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02577/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TOTOO COMPANY LIMITED» supplies the brand COLGATE ↔ SEC CL (CIK 21665, COLGATE PALMOLIVE CO): 2 non-competitive contracts, 73,112,300 TZS (≈ $27,783); method limited (National Shopping); OCID ocds-mv5oob-TR133-2025-2026-G-57-S001.","facts":[["Company / subject","CL · AGENT · TZ · TOTOO COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,783",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02577",null],["Reference","ocds-mv5oob-TR133-2025-2026-G-57-S001",null]],"summary":"intermediary «TOTOO COMPANY LIMITED» supplies the brand COLGATE ↔ SEC CL (CIK 21665, COLGATE PALMOLIVE CO): 2 non-competitive contracts, 73,112,300 TZS (≈ $27,783); method limited (National Shopping); OCID ocds-mv5oob-TR133-2025-2026-G-57-S001","entity":"4005da0c"},{"code":"W-02488","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCC · SUB~ · TZ · HUMPHREY AGREY MBUBA","buyer":"","amount":27675.932,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-mv5oob-73D1-2024-2025-G-10-S004","ocds-mv5oob-73D1-2024-2025-G-14-S005","ocds-mv5oob-73D1-2024-2025-G-53-S002","ocds-mv5oob-73D1-2024-2025-G-95-S001","ocds-mv5oob-S5287-2024-2025-G-02","ocds-mv5oob-EM13948-2024-2025-G-08-S001","ocds-mv5oob-S1718-2024-2025-G-32-S002"],"id":"W-02488","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02488/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02488/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HUMPHREY ~0.75' «HUMPHREY AGREY MBUBA» ↔ SEC BCC (CIK 1328581, BOISE CASCADE Co): 7 non-competitive contracts at the buyer «IRINGA DISTRICT COUNCIL», 72,831,400 TZS (≈ $27,676); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-73D1-2024-2025-G-10-S004, ocds-mv5oob-73D1-2024-2025-G-14-S005, ocds-mv5oob-73D1-2024-2025-G-53-S002, ocds-mv5oob-73D1-2024-2025-G-95-S001, ocds-mv5oob-S5287-2024-2025-G-02, ocds-mv5oob-EM13948-2024-2025-G-08-S001, ocds-mv5oob-S1718-2024-2025-G-32-S002.","facts":[["Company / subject","BCC · SUB~ · TZ · HUMPHREY AGREY MBUBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,676",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02488",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-10-S004",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-14-S005",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-53-S002",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-95-S001",null],["Reference","ocds-mv5oob-S5287-2024-2025-G-02",null],["Reference","ocds-mv5oob-EM13948-2024-2025-G-08-S001",null],["Reference","ocds-mv5oob-S1718-2024-2025-G-32-S002",null]],"summary":"looks like a subsidiary 'HUMPHREY ~0.75' «HUMPHREY AGREY MBUBA» ↔ SEC BCC (CIK 1328581, BOISE CASCADE Co): 7 non-competitive contracts at the buyer «IRINGA DISTRICT COUNCIL», 72,831,400 TZS (≈ $27,676); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-73D1-2024-2025-G-10-S004, ocds-mv5oob-73D1-2024-2025-G-14-S005, ocds-mv5oob-73D1-2024-2025-G-53-S002, ocds-mv5oob-73D1-2024-2025-G-95-S001, ocds-mv5oob-S5287-2024-2025-G-02, ocds-mv5oob-EM13948-2024-2025-G-08-S001, ocds-mv5oob-S1718-2024-2025-G-32-S002","entity":"52e0fd03"},{"code":"W-03175","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFC · SUB~ · TZ · ARUSHA CITY COUNCIL","buyer":"","amount":27128.960000000003,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-7003-2024-2025-G-274-S001","ocds-mv5oob-7003-2024-2025-G-447-S001","ocds-mv5oob-7003-2025-2026-G-303-S002"],"id":"W-03175","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03175/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03175/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 3 non-competitive contracts at the buyer «ARUSHA CITY COUNCIL», 71,392,000 TZS (≈ $27,129); method limited (National Shopping); OCID ocds-mv5oob-7003-2024-2025-G-274-S001, ocds-mv5oob-7003-2024-2025-G-447-S001, ocds-mv5oob-7003-2025-2026-G-303-S002.","facts":[["Company / subject","EFC · SUB~ · TZ · ARUSHA CITY COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,129",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03175",null],["Reference","ocds-mv5oob-7003-2024-2025-G-274-S001",null],["Reference","ocds-mv5oob-7003-2024-2025-G-447-S001",null],["Reference","ocds-mv5oob-7003-2025-2026-G-303-S002",null]],"summary":"looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 3 non-competitive contracts at the buyer «ARUSHA CITY COUNCIL», 71,392,000 TZS (≈ $27,129); method limited (National Shopping); OCID ocds-mv5oob-7003-2024-2025-G-274-S001, ocds-mv5oob-7003-2024-2025-G-447-S001, ocds-mv5oob-7003-2025-2026-G-303-S002","entity":"5b3096cb"},{"code":"W-02474","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · TZ · BANCA COMPANY LIMITED","buyer":"","amount":26655.73346,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR24-001-2023-2024-G-80-S001","ocds-mv5oob-TR191-001-2024-2025-G-82-S001"],"id":"W-02474","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02474/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02474/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BANCA COMPANY LIMITED» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 70,146,667 TZS (≈ $26,656); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR24-001-2023-2024-G-80-S001, ocds-mv5oob-TR191-001-2024-2025-G-82-S001.","facts":[["Company / subject","MSI · AGENT · TZ · BANCA COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,656",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02474",null],["Reference","ocds-mv5oob-TR24-001-2023-2024-G-80-S001",null],["Reference","ocds-mv5oob-TR191-001-2024-2025-G-82-S001",null]],"summary":"intermediary «BANCA COMPANY LIMITED» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 70,146,667 TZS (≈ $26,656); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR24-001-2023-2024-G-80-S001, ocds-mv5oob-TR191-001-2024-2025-G-82-S001","entity":"9ab2cfba"},{"code":"W-03185","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FRO · SUB~ · TZ · USHETU DISTRICT COUNCIL","buyer":"","amount":26654.492000000002,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-83P9-2023-2024-G-162-S001","ocds-mv5oob-83P9-2023-2024-G-180-S001","ocds-mv5oob-83P9-2024-2025-G-14-S007","ocds-mv5oob-83P9-2024-2025-G-92-S001"],"id":"W-03185","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03185/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03185/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 4 non-competitive contracts at the buyer «USHETU DISTRICT COUNCIL», 70,143,400 TZS (≈ $26,654); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-83P9-2023-2024-G-162-S001, ocds-mv5oob-83P9-2023-2024-G-180-S001, ocds-mv5oob-83P9-2024-2025-G-14-S007, ocds-mv5oob-83P9-2024-2025-G-92-S001.","facts":[["Company / subject","FRO · SUB~ · TZ · USHETU DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,654",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03185",null],["Reference","ocds-mv5oob-83P9-2023-2024-G-162-S001",null],["Reference","ocds-mv5oob-83P9-2023-2024-G-180-S001",null],["Reference","ocds-mv5oob-83P9-2024-2025-G-14-S007",null],["Reference","ocds-mv5oob-83P9-2024-2025-G-92-S001",null]],"summary":"looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 4 non-competitive contracts at the buyer «USHETU DISTRICT COUNCIL», 70,143,400 TZS (≈ $26,654); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-83P9-2023-2024-G-162-S001, ocds-mv5oob-83P9-2023-2024-G-180-S001, ocds-mv5oob-83P9-2024-2025-G-14-S007, ocds-mv5oob-83P9-2024-2025-G-92-S001","entity":"998ef813"},{"code":"W-02489","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · TZ · SURVEYING EQUIPMENTS SERVICE CENTRE(EA) LIMITED","buyer":"","amount":26538.813555200002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-76G4-2024-2025-G-166-S001","ocds-mv5oob-74E2-2025-2026-G-151-S001"],"id":"W-02489","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02489/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02489/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SURVEYING EQUIPMENTS SERVICE CENTRE(EA) LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 69,838,983 TZS (≈ $26,539); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-76G4-2024-2025-G-166-S001, ocds-mv5oob-74E2-2025-2026-G-151-S001.","facts":[["Company / subject","GRMN · AGENT · TZ · SURVEYING EQUIPMENTS SERVICE CENTRE(EA) LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,539",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02489",null],["Reference","ocds-mv5oob-76G4-2024-2025-G-166-S001",null],["Reference","ocds-mv5oob-74E2-2025-2026-G-151-S001",null]],"summary":"intermediary «SURVEYING EQUIPMENTS SERVICE CENTRE(EA) LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 69,838,983 TZS (≈ $26,539); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-76G4-2024-2025-G-166-S001, ocds-mv5oob-74E2-2025-2026-G-151-S001","entity":"994d1dc3"},{"code":"W-02565","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · TZ · TEMBO AUTOPARTS LIMITED","buyer":"","amount":25996.3928,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-mv5oob-70A6-2025-2026-G-109-S001","ocds-mv5oob-70A6-2025-2026-G-61-S001","ocds-mv5oob-70A6-2025-2026-G-65-S001","ocds-mv5oob-70A6-2025-2026-G-85-S001","ocds-mv5oob-70A7-2025-2026-G-230-S001","ocds-mv5oob-70A6-2025-2026-G-155-S001","ocds-mv5oob-70A6-2025-2026-G-142-S001","ocds-mv5oob-70A6-2025-2026-G-156-S001"],"id":"W-02565","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02565/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02565/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.77' «TEMBO AUTOPARTS LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 11 non-competitive contracts at the buyer «NGORONGORO DISTRICT COUNCIL», 68,411,560 TZS (≈ $25,996); method direct (Single Source Tendering), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-70A6-2025-2026-G-109-S001, ocds-mv5oob-70A6-2025-2026-G-61-S001, ocds-mv5oob-70A6-2025-2026-G-65-S001, ocds-mv5oob-70A6-2025-2026-G-85-S001, ocds-mv5oob-70A7-2025-2026-G-230-S001, ocds-mv5oob-70A6-2025-2026-G-155-S001, ocds-mv5oob-70A6-2025-2026-G-142-S001, ocds-mv5oob-70A6-2025-2026-G-156-S001, ocds-mv5oob-70A6-2025-2026-G-161-S001, ocds-mv5oob-7309-2025-2026-G-53-S018, ocds-mv5oob-TR.","facts":[["Company / subject","AN · SUB~ · TZ · TEMBO AUTOPARTS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,996",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02565",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-109-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-61-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-65-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-85-S001",null],["Reference","ocds-mv5oob-70A7-2025-2026-G-230-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-155-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-142-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-156-S001",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.77' «TEMBO AUTOPARTS LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 11 non-competitive contracts at the buyer «NGORONGORO DISTRICT COUNCIL», 68,411,560 TZS (≈ $25,996); method direct (Single Source Tendering), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-70A6-2025-2026-G-109-S001, ocds-mv5oob-70A6-2025-2026-G-61-S001, ocds-mv5oob-70A6-2025-2026-G-65-S001, ocds-mv5oob-70A6-2025-2026-G-85-S001, ocds-mv5oob-70A7-2025-2026-G-230-S001, ocds-mv5oob-70A6-2025-2026-G-155-S001, ocds-mv5oob-70A6-2025-2026-G-142-S001, ocds-mv5oob-70A6-2025-2026-G-156-S001, ocds-mv5oob-70A6-2025-2026-G-161-S001, ocds-mv5oob-7309-2025-2026-G-53-S018, ocds-mv5oob-TR","entity":"cb792d50"},{"code":"W-02576","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DLB · AGENT · TZ · LAPTOP CITY LIMITED","buyer":"","amount":25840.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-S9-2024-2025-G-41-S002"],"id":"W-02576","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02576/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02576/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LAPTOP CITY LIMITED» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 3 non-competitive contracts, 68,000,000 TZS (≈ $25,840); method limited (National Shopping); OCID ocds-mv5oob-S9-2024-2025-G-41-S002.","facts":[["Company / subject","DLB · AGENT · TZ · LAPTOP CITY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,840",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02576",null],["Reference","ocds-mv5oob-S9-2024-2025-G-41-S002",null]],"summary":"intermediary «LAPTOP CITY LIMITED» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 3 non-competitive contracts, 68,000,000 TZS (≈ $25,840); method limited (National Shopping); OCID ocds-mv5oob-S9-2024-2025-G-41-S002","entity":"be9bddfa"},{"code":"W-02544","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · TZ · DOLPHIN PROFESSIONAL SERVICES LIMITED","buyer":"","amount":25492.2109242,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR79-2023-2024-G-149-S001","ocds-mv5oob-TR79-2024-2025-G-392-S001"],"id":"W-02544","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02544/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02544/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DOLPHIN PROFESSIONAL SERVICES LIMITED» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 67,084,766 TZS (≈ $25,492); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR79-2023-2024-G-149-S001, ocds-mv5oob-TR79-2024-2025-G-392-S001.","facts":[["Company / subject","NVDA · AGENT · TZ · DOLPHIN PROFESSIONAL SERVICES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,492",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02544",null],["Reference","ocds-mv5oob-TR79-2023-2024-G-149-S001",null],["Reference","ocds-mv5oob-TR79-2024-2025-G-392-S001",null]],"summary":"intermediary «DOLPHIN PROFESSIONAL SERVICES LIMITED» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 67,084,766 TZS (≈ $25,492); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR79-2023-2024-G-149-S001, ocds-mv5oob-TR79-2024-2025-G-392-S001","entity":"2b780593"},{"code":"W-02539","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LOGI · AGENT · TZ · SOUND AND VISION LIMITED","buyer":"","amount":24316.2,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-TR51-2023-2024-G-129-S001","ocds-mv5oob-TR51-2023-2024-G-137-S001","ocds-mv5oob-TR69-2023-2024-G-57-S001","ocds-mv5oob-70Q2-2025-2026-G-95-S001","ocds-mv5oob-TR25-2024-2025-G-03-S011"],"id":"W-02539","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02539/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02539/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOUND AND VISION LIMITED» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 5 non-competitive contracts, 63,990,000 TZS (≈ $24,316); method limited (National Shopping); OCID ocds-mv5oob-TR51-2023-2024-G-129-S001, ocds-mv5oob-TR51-2023-2024-G-137-S001, ocds-mv5oob-TR69-2023-2024-G-57-S001, ocds-mv5oob-70Q2-2025-2026-G-95-S001, ocds-mv5oob-TR25-2024-2025-G-03-S011.","facts":[["Company / subject","LOGI · AGENT · TZ · SOUND AND VISION LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,316",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02539",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-129-S001",null],["Reference","ocds-mv5oob-TR51-2023-2024-G-137-S001",null],["Reference","ocds-mv5oob-TR69-2023-2024-G-57-S001",null],["Reference","ocds-mv5oob-70Q2-2025-2026-G-95-S001",null],["Reference","ocds-mv5oob-TR25-2024-2025-G-03-S011",null]],"summary":"intermediary «SOUND AND VISION LIMITED» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 5 non-competitive contracts, 63,990,000 TZS (≈ $24,316); method limited (National Shopping); OCID ocds-mv5oob-TR51-2023-2024-G-129-S001, ocds-mv5oob-TR51-2023-2024-G-137-S001, ocds-mv5oob-TR69-2023-2024-G-57-S001, ocds-mv5oob-70Q2-2025-2026-G-95-S001, ocds-mv5oob-TR25-2024-2025-G-03-S011","entity":"1a0dded9"},{"code":"W-02502","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BG · AGENT · TZ · BERGER PAINTS INTERNATIONAL LIMITED","buyer":"","amount":23731.3076936,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-88Z1-2023-2024-G-279-S002","ocds-mv5oob-88Z1-2023-2024-G-682-S001"],"id":"W-02502","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02502/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02502/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BERGER PAINTS INTERNATIONAL LIMITED» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 2 non-competitive contracts, 62,450,810 TZS (≈ $23,731); method limited (National Shopping); OCID ocds-mv5oob-88Z1-2023-2024-G-279-S002, ocds-mv5oob-88Z1-2023-2024-G-682-S001.","facts":[["Company / subject","BG · AGENT · TZ · BERGER PAINTS INTERNATIONAL LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,731",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02502",null],["Reference","ocds-mv5oob-88Z1-2023-2024-G-279-S002",null],["Reference","ocds-mv5oob-88Z1-2023-2024-G-682-S001",null]],"summary":"intermediary «BERGER PAINTS INTERNATIONAL LIMITED» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 2 non-competitive contracts, 62,450,810 TZS (≈ $23,731); method limited (National Shopping); OCID ocds-mv5oob-88Z1-2023-2024-G-279-S002, ocds-mv5oob-88Z1-2023-2024-G-682-S001","entity":"414e0b43"},{"code":"W-02494","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · BGOYA TECHNOLOGIES","buyer":"","amount":22223.16,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-G-706-S008","ocds-mv5oob-81M2-2023-2024-G-706-S005","ocds-mv5oob-81M2-2023-2024-G-708-S004"],"id":"W-02494","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02494/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02494/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BGOYA TECHNOLOGIES» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 4 non-competitive contracts, 58,482,000 TZS (≈ $22,223); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S008, ocds-mv5oob-81M2-2023-2024-G-706-S005, ocds-mv5oob-81M2-2023-2024-G-708-S004.","facts":[["Company / subject","B · AGENT · TZ · BGOYA TECHNOLOGIES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,223",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02494",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S008",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S005",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S004",null]],"summary":"intermediary «BGOYA TECHNOLOGIES» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 4 non-competitive contracts, 58,482,000 TZS (≈ $22,223); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S008, ocds-mv5oob-81M2-2023-2024-G-706-S005, ocds-mv5oob-81M2-2023-2024-G-708-S004","entity":"36bf3de4"},{"code":"W-02546","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NEE · AGENT · TZ · SCIEX LIMITED","buyer":"","amount":22158.59344,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR79-2024-2025-G-21-S001","ocds-mv5oob-TR18-005-2024-2025-G-01-S001"],"id":"W-02546","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02546/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02546/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SCIEX LIMITED» supplies the brand NEXTERA ↔ SEC NEE (CIK 753308, NEXTERA ENERGY INC): 2 non-competitive contracts, 58,312,088 TZS (≈ $22,159); method limited (National Shopping); OCID ocds-mv5oob-TR79-2024-2025-G-21-S001, ocds-mv5oob-TR18-005-2024-2025-G-01-S001.","facts":[["Company / subject","NEE · AGENT · TZ · SCIEX LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,159",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02546",null],["Reference","ocds-mv5oob-TR79-2024-2025-G-21-S001",null],["Reference","ocds-mv5oob-TR18-005-2024-2025-G-01-S001",null]],"summary":"intermediary «SCIEX LIMITED» supplies the brand NEXTERA ↔ SEC NEE (CIK 753308, NEXTERA ENERGY INC): 2 non-competitive contracts, 58,312,088 TZS (≈ $22,159); method limited (National Shopping); OCID ocds-mv5oob-TR79-2024-2025-G-21-S001, ocds-mv5oob-TR18-005-2024-2025-G-01-S001","entity":"d4cd9bd9"},{"code":"W-02556","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · SOUND AND VISION LIMITED","buyer":"","amount":21806.300000000003,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-10-2024-2025-G-14-S004","ocds-mv5oob-70Q2-2025-2026-G-95-S001","ocds-mv5oob-73D1-2025-2026-G-21-S001","ocds-mv5oob-TR51-2024-2025-G-14-S001"],"id":"W-02556","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02556/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02556/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOUND AND VISION LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 4 non-competitive contracts, 57,385,000 TZS (≈ $21,806); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-10-2024-2025-G-14-S004, ocds-mv5oob-70Q2-2025-2026-G-95-S001, ocds-mv5oob-73D1-2025-2026-G-21-S001, ocds-mv5oob-TR51-2024-2025-G-14-S001.","facts":[["Company / subject","SNDK · AGENT · TZ · SOUND AND VISION LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,806",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02556",null],["Reference","ocds-mv5oob-10-2024-2025-G-14-S004",null],["Reference","ocds-mv5oob-70Q2-2025-2026-G-95-S001",null],["Reference","ocds-mv5oob-73D1-2025-2026-G-21-S001",null],["Reference","ocds-mv5oob-TR51-2024-2025-G-14-S001",null]],"summary":"intermediary «SOUND AND VISION LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 4 non-competitive contracts, 57,385,000 TZS (≈ $21,806); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-10-2024-2025-G-14-S004, ocds-mv5oob-70Q2-2025-2026-G-95-S001, ocds-mv5oob-73D1-2025-2026-G-21-S001, ocds-mv5oob-TR51-2024-2025-G-14-S001","entity":"1dd88f29"},{"code":"W-03209","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · TZ · NGORONGORO DISTRICT COUNCIL","buyer":"","amount":21661.691000000003,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-mv5oob-70A6-2025-2026-G-109-S001","ocds-mv5oob-70A6-2025-2026-G-61-S001","ocds-mv5oob-70A6-2025-2026-G-65-S001","ocds-mv5oob-70A6-2025-2026-G-85-S001","ocds-mv5oob-70A6-2025-2026-G-155-S001","ocds-mv5oob-70A6-2025-2026-G-142-S001","ocds-mv5oob-70A6-2025-2026-G-156-S001","ocds-mv5oob-70A6-2025-2026-G-161-S001"],"id":"W-03209","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03209/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03209/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.77' «TEMBO AUTOPARTS LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 8 non-competitive contracts at the buyer «NGORONGORO DISTRICT COUNCIL», 57,004,450 TZS (≈ $21,662); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-70A6-2025-2026-G-109-S001, ocds-mv5oob-70A6-2025-2026-G-61-S001, ocds-mv5oob-70A6-2025-2026-G-65-S001, ocds-mv5oob-70A6-2025-2026-G-85-S001, ocds-mv5oob-70A6-2025-2026-G-155-S001, ocds-mv5oob-70A6-2025-2026-G-142-S001, ocds-mv5oob-70A6-2025-2026-G-156-S001, ocds-mv5oob-70A6-2025-2026-G-161-S001.","facts":[["Company / subject","AN · SUB~ · TZ · NGORONGORO DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,662",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03209",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-109-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-61-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-65-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-85-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-155-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-142-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-156-S001",null],["Reference","ocds-mv5oob-70A6-2025-2026-G-161-S001",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.77' «TEMBO AUTOPARTS LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 8 non-competitive contracts at the buyer «NGORONGORO DISTRICT COUNCIL», 57,004,450 TZS (≈ $21,662); method direct (Single Source Tendering), method limited (National Shopping); OCID ocds-mv5oob-70A6-2025-2026-G-109-S001, ocds-mv5oob-70A6-2025-2026-G-61-S001, ocds-mv5oob-70A6-2025-2026-G-65-S001, ocds-mv5oob-70A6-2025-2026-G-85-S001, ocds-mv5oob-70A6-2025-2026-G-155-S001, ocds-mv5oob-70A6-2025-2026-G-142-S001, ocds-mv5oob-70A6-2025-2026-G-156-S001, ocds-mv5oob-70A6-2025-2026-G-161-S001","entity":"71d7e7e3"},{"code":"W-02487","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · DODOMA CITY COUNCIL","buyer":"","amount":21602.0614,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-mv5oob-7205-2023-2024-G-113-S001","ocds-mv5oob-7205-2023-2024-G-12-S003","ocds-mv5oob-7205-2023-2024-G-12-S004","ocds-mv5oob-7205-2023-2024-G-76-S007","ocds-mv5oob-7205-2024-2025-G-13-S001","ocds-mv5oob-7205-2024-2025-G-13-S014","ocds-mv5oob-7205-2024-2025-G-70-S006","ocds-mv5oob-7205-2024-2025-G-70-S010"],"id":"W-02487","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02487/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02487/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 10 non-competitive contracts at the buyer «DODOMA CITY COUNCIL», 56,847,530 TZS (≈ $21,602); method limited (National Shopping); OCID ocds-mv5oob-7205-2023-2024-G-113-S001, ocds-mv5oob-7205-2023-2024-G-12-S003, ocds-mv5oob-7205-2023-2024-G-12-S004, ocds-mv5oob-7205-2023-2024-G-76-S007, ocds-mv5oob-7205-2024-2025-G-13-S001, ocds-mv5oob-7205-2024-2025-G-13-S014, ocds-mv5oob-7205-2024-2025-G-70-S006, ocds-mv5oob-7205-2024-2025-G-70-S010, ocds-mv5oob-7205-2024-2025-G-81-S004, ocds-mv5oob-7205-2024-2025-G-81-S006; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · DODOMA CITY COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,602",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-02487",null],["Reference","ocds-mv5oob-7205-2023-2024-G-113-S001",null],["Reference","ocds-mv5oob-7205-2023-2024-G-12-S003",null],["Reference","ocds-mv5oob-7205-2023-2024-G-12-S004",null],["Reference","ocds-mv5oob-7205-2023-2024-G-76-S007",null],["Reference","ocds-mv5oob-7205-2024-2025-G-13-S001",null],["Reference","ocds-mv5oob-7205-2024-2025-G-13-S014",null],["Reference","ocds-mv5oob-7205-2024-2025-G-70-S006",null],["Reference","ocds-mv5oob-7205-2024-2025-G-70-S010",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 10 non-competitive contracts at the buyer «DODOMA CITY COUNCIL», 56,847,530 TZS (≈ $21,602); method limited (National Shopping); OCID ocds-mv5oob-7205-2023-2024-G-113-S001, ocds-mv5oob-7205-2023-2024-G-12-S003, ocds-mv5oob-7205-2023-2024-G-12-S004, ocds-mv5oob-7205-2023-2024-G-76-S007, ocds-mv5oob-7205-2024-2025-G-13-S001, ocds-mv5oob-7205-2024-2025-G-13-S014, ocds-mv5oob-7205-2024-2025-G-70-S006, ocds-mv5oob-7205-2024-2025-G-70-S010, ocds-mv5oob-7205-2024-2025-G-81-S004, ocds-mv5oob-7205-2024-2025-G-81-S006; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"808bb75d"},{"code":"W-02508","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · TZ · MASUMIN PRINTWAYS AND STATIONERS LIMITED","buyer":"","amount":20881.6441114,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-TR129-001-2024-2025-G-25-S001","ocds-mv5oob-TR129-001-2024-2025-G-25-S004"],"id":"W-02508","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02508/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02508/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MASUMIN PRINTWAYS AND STATIONERS LIMITED» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 4 non-competitive contracts, 54,951,695 TZS (≈ $20,882); method limited (National Shopping); OCID ocds-mv5oob-TR129-001-2024-2025-G-25-S001, ocds-mv5oob-TR129-001-2024-2025-G-25-S004.","facts":[["Company / subject","ETN · AGENT · TZ · MASUMIN PRINTWAYS AND STATIONERS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,882",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02508",null],["Reference","ocds-mv5oob-TR129-001-2024-2025-G-25-S001",null],["Reference","ocds-mv5oob-TR129-001-2024-2025-G-25-S004",null]],"summary":"intermediary «MASUMIN PRINTWAYS AND STATIONERS LIMITED» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 4 non-competitive contracts, 54,951,695 TZS (≈ $20,882); method limited (National Shopping); OCID ocds-mv5oob-TR129-001-2024-2025-G-25-S001, ocds-mv5oob-TR129-001-2024-2025-G-25-S004","entity":"1b3e3245"},{"code":"W-02581","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CME · SUB · TZ · PUBLIC SERVICE SOCIAL SECURITY FUND","buyer":"","amount":20744.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR196-2024-2025-C-33-S001","ocds-mv5oob-TR196-2025-2026-C-04-S002"],"id":"W-02581","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02581/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02581/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INTERCAPITAL LIMITED» ↔ SEC CME (CIK 1156375, CME GROUP INC.): 2 non-competitive contracts at the buyer «PUBLIC SERVICE SOCIAL SECURITY FUND», 54,590,000 TZS (≈ $20,744); method direct (Minor Value Selection); OCID ocds-mv5oob-TR196-2024-2025-C-33-S001, ocds-mv5oob-TR196-2025-2026-C-04-S002; buyer — security/fiscal body.","facts":[["Company / subject","CME · SUB · TZ · PUBLIC SERVICE SOCIAL SECURITY FUND",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,744",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02581",null],["Reference","ocds-mv5oob-TR196-2024-2025-C-33-S001",null],["Reference","ocds-mv5oob-TR196-2025-2026-C-04-S002",null]],"summary":"subsidiary/issuer «INTERCAPITAL LIMITED» ↔ SEC CME (CIK 1156375, CME GROUP INC.): 2 non-competitive contracts at the buyer «PUBLIC SERVICE SOCIAL SECURITY FUND», 54,590,000 TZS (≈ $20,744); method direct (Minor Value Selection); OCID ocds-mv5oob-TR196-2024-2025-C-33-S001, ocds-mv5oob-TR196-2025-2026-C-04-S002; buyer — security/fiscal body","entity":"3609d56c"},{"code":"W-02495","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · FOMUSWA Investment","buyer":"","amount":20499.86,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-G-706-S009","ocds-mv5oob-81M2-2023-2024-G-708-S005"],"id":"W-02495","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02495/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02495/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FOMUSWA Investment» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 3 non-competitive contracts, 53,947,000 TZS (≈ $20,500); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S009, ocds-mv5oob-81M2-2023-2024-G-708-S005.","facts":[["Company / subject","B · AGENT · TZ · FOMUSWA Investment",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02495",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S009",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S005",null]],"summary":"intermediary «FOMUSWA Investment» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 3 non-competitive contracts, 53,947,000 TZS (≈ $20,500); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S009, ocds-mv5oob-81M2-2023-2024-G-708-S005","entity":"e9ce712c"},{"code":"W-02572","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BG · SUB · TZ · MONDO PRIMARY SCHOOL","buyer":"","amount":19463.980000000003,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-EM15507-2024-2025-G-35-S001","ocds-mv5oob-EM15507-2025-2026-G-04-S001","ocds-mv5oob-EM15507-2025-2026-G-04-S009"],"id":"W-02572","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02572/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02572/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RENOVA GROUP LIMITED» ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts at the buyer «MONDO PRIMARY SCHOOL», 51,221,000 TZS (≈ $19,464); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM15507-2024-2025-G-35-S001, ocds-mv5oob-EM15507-2025-2026-G-04-S001, ocds-mv5oob-EM15507-2025-2026-G-04-S009.","facts":[["Company / subject","BG · SUB · TZ · MONDO PRIMARY SCHOOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,464",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02572",null],["Reference","ocds-mv5oob-EM15507-2024-2025-G-35-S001",null],["Reference","ocds-mv5oob-EM15507-2025-2026-G-04-S001",null],["Reference","ocds-mv5oob-EM15507-2025-2026-G-04-S009",null]],"summary":"subsidiary/issuer «RENOVA GROUP LIMITED» ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts at the buyer «MONDO PRIMARY SCHOOL», 51,221,000 TZS (≈ $19,464); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM15507-2024-2025-G-35-S001, ocds-mv5oob-EM15507-2025-2026-G-04-S001, ocds-mv5oob-EM15507-2025-2026-G-04-S009","entity":"a829222e"},{"code":"W-03192","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NDSN · SUB~ · TZ · TANESCO - RUKWA REGIONAL OFFICE","buyer":"","amount":17632.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-021-2024-2025-G-20-S003","ocds-mv5oob-TR212-021-2024-2025-G-01-S003","ocds-mv5oob-TR212-021-2024-2025-G-16-S001"],"id":"W-03192","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03192/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03192/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 3 non-competitive contracts at the buyer «TANESCO - RUKWA REGIONAL OFFICE», 46,400,000 TZS (≈ $17,632); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-021-2024-2025-G-20-S003, ocds-mv5oob-TR212-021-2024-2025-G-01-S003, ocds-mv5oob-TR212-021-2024-2025-G-16-S001.","facts":[["Company / subject","NDSN · SUB~ · TZ · TANESCO - RUKWA REGIONAL OFFICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,632",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03192",null],["Reference","ocds-mv5oob-TR212-021-2024-2025-G-20-S003",null],["Reference","ocds-mv5oob-TR212-021-2024-2025-G-01-S003",null],["Reference","ocds-mv5oob-TR212-021-2024-2025-G-16-S001",null]],"summary":"looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 3 non-competitive contracts at the buyer «TANESCO - RUKWA REGIONAL OFFICE», 46,400,000 TZS (≈ $17,632); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-021-2024-2025-G-20-S003, ocds-mv5oob-TR212-021-2024-2025-G-01-S003, ocds-mv5oob-TR212-021-2024-2025-G-16-S001","entity":"52c0b454"},{"code":"W-02497","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · SONSILA GENERAL TRADERS","buyer":"","amount":17224.184,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-G-706-S010","ocds-mv5oob-81M2-2023-2024-G-706-S011","ocds-mv5oob-81M2-2023-2024-G-708-S014","ocds-mv5oob-81M2-2023-2024-G-707-S003","ocds-mv5oob-81M2-2023-2024-G-708-S016"],"id":"W-02497","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02497/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02497/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SONSILA GENERAL TRADERS» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 5 non-competitive contracts, 45,326,800 TZS (≈ $17,224); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S010, ocds-mv5oob-81M2-2023-2024-G-706-S011, ocds-mv5oob-81M2-2023-2024-G-708-S014, ocds-mv5oob-81M2-2023-2024-G-707-S003, ocds-mv5oob-81M2-2023-2024-G-708-S016.","facts":[["Company / subject","B · AGENT · TZ · SONSILA GENERAL TRADERS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,224",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02497",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S010",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S011",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S014",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-707-S003",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S016",null]],"summary":"intermediary «SONSILA GENERAL TRADERS» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 5 non-competitive contracts, 45,326,800 TZS (≈ $17,224); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S010, ocds-mv5oob-81M2-2023-2024-G-706-S011, ocds-mv5oob-81M2-2023-2024-G-708-S014, ocds-mv5oob-81M2-2023-2024-G-707-S003, ocds-mv5oob-81M2-2023-2024-G-708-S016","entity":"6f2c85a5"},{"code":"W-03208","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · MONDULI DISTRICT COUNCIL","buyer":"","amount":16905.82,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-70A2-2024-2025-G-226-S009","ocds-mv5oob-70A2-2024-2025-G-228-S001","ocds-mv5oob-70A2-2024-2025-G-247-S004"],"id":"W-03208","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03208/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03208/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 3 non-competitive contracts at the buyer «MONDULI DISTRICT COUNCIL», 44,489,000 TZS (≈ $16,906); method limited (National Shopping); OCID ocds-mv5oob-70A2-2024-2025-G-226-S009, ocds-mv5oob-70A2-2024-2025-G-228-S001, ocds-mv5oob-70A2-2024-2025-G-247-S004.","facts":[["Company / subject","CAN · SUB~ · TZ · MONDULI DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,906",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03208",null],["Reference","ocds-mv5oob-70A2-2024-2025-G-226-S009",null],["Reference","ocds-mv5oob-70A2-2024-2025-G-228-S001",null],["Reference","ocds-mv5oob-70A2-2024-2025-G-247-S004",null]],"summary":"looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 3 non-competitive contracts at the buyer «MONDULI DISTRICT COUNCIL», 44,489,000 TZS (≈ $16,906); method limited (National Shopping); OCID ocds-mv5oob-70A2-2024-2025-G-226-S009, ocds-mv5oob-70A2-2024-2025-G-228-S001, ocds-mv5oob-70A2-2024-2025-G-247-S004","entity":"99d37c78"},{"code":"W-02589","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · NEFRA TRADING CO","buyer":"","amount":16872.92796,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR63-2024-2025-G-02-S001","ocds-mv5oob-TR63-2024-2025-G-313-S001"],"id":"W-02589","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02589/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02589/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NEFRA TRADING CO» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 44,402,442 TZS (≈ $16,873); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR63-2024-2025-G-02-S001, ocds-mv5oob-TR63-2024-2025-G-313-S001.","facts":[["Company / subject","SNDK · AGENT · TZ · NEFRA TRADING CO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,873",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02589",null],["Reference","ocds-mv5oob-TR63-2024-2025-G-02-S001",null],["Reference","ocds-mv5oob-TR63-2024-2025-G-313-S001",null]],"summary":"intermediary «NEFRA TRADING CO» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 44,402,442 TZS (≈ $16,873); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR63-2024-2025-G-02-S001, ocds-mv5oob-TR63-2024-2025-G-313-S001","entity":"2d5f947b"},{"code":"W-02493","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · BUSEMBELA GENERAL SUPPLY","buyer":"","amount":15708.079,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-G-706-S002","ocds-mv5oob-81M2-2023-2024-G-706-S003","ocds-mv5oob-81M2-2023-2024-G-707-S001","ocds-mv5oob-81M2-2023-2024-G-708-S008"],"id":"W-02493","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02493/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02493/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BUSEMBELA GENERAL SUPPLY» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 5 non-competitive contracts, 41,337,050 TZS (≈ $15,708); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S002, ocds-mv5oob-81M2-2023-2024-G-706-S003, ocds-mv5oob-81M2-2023-2024-G-707-S001, ocds-mv5oob-81M2-2023-2024-G-708-S008.","facts":[["Company / subject","B · AGENT · TZ · BUSEMBELA GENERAL SUPPLY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,708",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02493",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S002",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S003",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-707-S001",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S008",null]],"summary":"intermediary «BUSEMBELA GENERAL SUPPLY» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 5 non-competitive contracts, 41,337,050 TZS (≈ $15,708); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S002, ocds-mv5oob-81M2-2023-2024-G-706-S003, ocds-mv5oob-81M2-2023-2024-G-707-S001, ocds-mv5oob-81M2-2023-2024-G-708-S008","entity":"146194b3"},{"code":"W-02510","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EQNR · AGENT · TZ · KHR GENERAL TRADERS","buyer":"","amount":15616.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR136-008-2024-2025-G-86-S001","ocds-mv5oob-TR136-008-2024-2025-G-87-S001"],"id":"W-02510","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02510/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02510/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «KHR GENERAL TRADERS» supplies the brand EQUINOR ↔ SEC EQNR (CIK 1140625, EQUINOR ASA): 2 non-competitive contracts, 41,095,000 TZS (≈ $15,616); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR136-008-2024-2025-G-86-S001, ocds-mv5oob-TR136-008-2024-2025-G-87-S001.","facts":[["Company / subject","EQNR · AGENT · TZ · KHR GENERAL TRADERS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,616",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02510",null],["Reference","ocds-mv5oob-TR136-008-2024-2025-G-86-S001",null],["Reference","ocds-mv5oob-TR136-008-2024-2025-G-87-S001",null]],"summary":"intermediary «KHR GENERAL TRADERS» supplies the brand EQUINOR ↔ SEC EQNR (CIK 1140625, EQUINOR ASA): 2 non-competitive contracts, 41,095,000 TZS (≈ $15,616); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR136-008-2024-2025-G-86-S001, ocds-mv5oob-TR136-008-2024-2025-G-87-S001","entity":"b0f2e3c8"},{"code":"W-03176","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCC · SUB~ · TZ · IRINGA DISTRICT COUNCIL","buyer":"","amount":15504.000000000002,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-73D1-2024-2025-G-10-S004","ocds-mv5oob-73D1-2024-2025-G-14-S005","ocds-mv5oob-73D1-2024-2025-G-53-S002","ocds-mv5oob-73D1-2024-2025-G-95-S001"],"id":"W-03176","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03176/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03176/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HUMPHREY ~0.75' «HUMPHREY AGREY MBUBA» ↔ SEC BCC (CIK 1328581, BOISE CASCADE Co): 4 non-competitive contracts at the buyer «IRINGA DISTRICT COUNCIL», 40,800,000 TZS (≈ $15,504); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-73D1-2024-2025-G-10-S004, ocds-mv5oob-73D1-2024-2025-G-14-S005, ocds-mv5oob-73D1-2024-2025-G-53-S002, ocds-mv5oob-73D1-2024-2025-G-95-S001.","facts":[["Company / subject","BCC · SUB~ · TZ · IRINGA DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,504",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03176",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-10-S004",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-14-S005",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-53-S002",null],["Reference","ocds-mv5oob-73D1-2024-2025-G-95-S001",null]],"summary":"looks like a subsidiary 'HUMPHREY ~0.75' «HUMPHREY AGREY MBUBA» ↔ SEC BCC (CIK 1328581, BOISE CASCADE Co): 4 non-competitive contracts at the buyer «IRINGA DISTRICT COUNCIL», 40,800,000 TZS (≈ $15,504); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-73D1-2024-2025-G-10-S004, ocds-mv5oob-73D1-2024-2025-G-14-S005, ocds-mv5oob-73D1-2024-2025-G-53-S002, ocds-mv5oob-73D1-2024-2025-G-95-S001","entity":"53b746a7"},{"code":"W-02580","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EQNR · AGENT · TZ · SANGANIGWA  ENTERPRISES","buyer":"","amount":15440.89226,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR136-008-2025-2026-G-154-S001","ocds-mv5oob-TR136-008-2025-2026-G-157-S001"],"id":"W-02580","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02580/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02580/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SANGANIGWA ENTERPRISES» supplies the brand EQUINOR ↔ SEC EQNR (CIK 1140625, EQUINOR ASA): 2 non-competitive contracts, 40,633,927 TZS (≈ $15,441); method limited (National Shopping); OCID ocds-mv5oob-TR136-008-2025-2026-G-154-S001, ocds-mv5oob-TR136-008-2025-2026-G-157-S001.","facts":[["Company / subject","EQNR · AGENT · TZ · SANGANIGWA  ENTERPRISES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,441",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02580",null],["Reference","ocds-mv5oob-TR136-008-2025-2026-G-154-S001",null],["Reference","ocds-mv5oob-TR136-008-2025-2026-G-157-S001",null]],"summary":"intermediary «SANGANIGWA ENTERPRISES» supplies the brand EQUINOR ↔ SEC EQNR (CIK 1140625, EQUINOR ASA): 2 non-competitive contracts, 40,633,927 TZS (≈ $15,441); method limited (National Shopping); OCID ocds-mv5oob-TR136-008-2025-2026-G-154-S001, ocds-mv5oob-TR136-008-2025-2026-G-157-S001","entity":"fcc16f1c"},{"code":"W-03205","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · LOSIRWA VILLAGE","buyer":"","amount":15025.960000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-20110101-2024-2025-G-01-S006","ocds-mv5oob-20110101-2024-2025-G-02-S002"],"id":"W-03205","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03205/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03205/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 2 non-competitive contracts at the buyer «LOSIRWA VILLAGE», 39,542,000 TZS (≈ $15,026); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20110101-2024-2025-G-01-S006, ocds-mv5oob-20110101-2024-2025-G-02-S002.","facts":[["Company / subject","CAN · SUB~ · TZ · LOSIRWA VILLAGE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,026",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03205",null],["Reference","ocds-mv5oob-20110101-2024-2025-G-01-S006",null],["Reference","ocds-mv5oob-20110101-2024-2025-G-02-S002",null]],"summary":"looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 2 non-competitive contracts at the buyer «LOSIRWA VILLAGE», 39,542,000 TZS (≈ $15,026); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20110101-2024-2025-G-01-S006, ocds-mv5oob-20110101-2024-2025-G-02-S002","entity":"4f73934a"},{"code":"W-02579","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"REZI · SUB~ · TZ · REBOOT TEKNIQUE LIMITED","buyer":"","amount":14838.5896,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR136-004-2024-2025-G-105-S001","ocds-mv5oob-TR63-2024-2025-NC-269-S004","ocds-mv5oob-TR78-2024-2025-G-40-S001"],"id":"W-02579","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02579/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02579/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TEKNIQUE ~0.75' «REBOOT TEKNIQUE LIMITED» ↔ SEC REZI (CIK 1740332, RESIDEO TECHNOLOGIES, INC.): 3 non-competitive contracts at the buyer «VETA - HIGHLANDS ZONE», 39,048,920 TZS (≈ $14,839); method limited (National Shopping); OCID ocds-mv5oob-TR136-004-2024-2025-G-105-S001, ocds-mv5oob-TR63-2024-2025-NC-269-S004, ocds-mv5oob-TR78-2024-2025-G-40-S001.","facts":[["Company / subject","REZI · SUB~ · TZ · REBOOT TEKNIQUE LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,839",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02579",null],["Reference","ocds-mv5oob-TR136-004-2024-2025-G-105-S001",null],["Reference","ocds-mv5oob-TR63-2024-2025-NC-269-S004",null],["Reference","ocds-mv5oob-TR78-2024-2025-G-40-S001",null]],"summary":"looks like a subsidiary 'TEKNIQUE ~0.75' «REBOOT TEKNIQUE LIMITED» ↔ SEC REZI (CIK 1740332, RESIDEO TECHNOLOGIES, INC.): 3 non-competitive contracts at the buyer «VETA - HIGHLANDS ZONE», 39,048,920 TZS (≈ $14,839); method limited (National Shopping); OCID ocds-mv5oob-TR136-004-2024-2025-G-105-S001, ocds-mv5oob-TR63-2024-2025-NC-269-S004, ocds-mv5oob-TR78-2024-2025-G-40-S001","entity":"0746445a"},{"code":"W-02569","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DECK · AGENT · TZ · UMOJA PHARMACEUTICAL COMPANY LIMITED","buyer":"","amount":14820.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-89W2-2024-2025-G-1038-S001","ocds-mv5oob-85T2-2025-2026-G-176-S002"],"id":"W-02569","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02569/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02569/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UMOJA PHARMACEUTICAL COMPANY LIMITED» supplies the brand DECKERS ↔ SEC DECK (CIK 910521, DECKERS OUTDOOR CORP): 2 non-competitive contracts, 39,000,000 TZS (≈ $14,820); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-89W2-2024-2025-G-1038-S001, ocds-mv5oob-85T2-2025-2026-G-176-S002.","facts":[["Company / subject","DECK · AGENT · TZ · UMOJA PHARMACEUTICAL COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,820",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02569",null],["Reference","ocds-mv5oob-89W2-2024-2025-G-1038-S001",null],["Reference","ocds-mv5oob-85T2-2025-2026-G-176-S002",null]],"summary":"intermediary «UMOJA PHARMACEUTICAL COMPANY LIMITED» supplies the brand DECKERS ↔ SEC DECK (CIK 910521, DECKERS OUTDOOR CORP): 2 non-competitive contracts, 39,000,000 TZS (≈ $14,820); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-89W2-2024-2025-G-1038-S001, ocds-mv5oob-85T2-2025-2026-G-176-S002","entity":"1d5284fb"},{"code":"W-03217","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · TANESCO - KATAVI REGIONAL OFFICE","buyer":"","amount":14196.420000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-008-2024-2025-G-35-S001","ocds-mv5oob-TR212-008-2025-2026-G-07-S001"],"id":"W-03217","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03217/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03217/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «TANESCO - KATAVI REGIONAL OFFICE», 37,359,000 TZS (≈ $14,196); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-008-2024-2025-G-35-S001, ocds-mv5oob-TR212-008-2025-2026-G-07-S001.","facts":[["Company / subject","GD · SUB~ · TZ · TANESCO - KATAVI REGIONAL OFFICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,196",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03217",null],["Reference","ocds-mv5oob-TR212-008-2024-2025-G-35-S001",null],["Reference","ocds-mv5oob-TR212-008-2025-2026-G-07-S001",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «TANESCO - KATAVI REGIONAL OFFICE», 37,359,000 TZS (≈ $14,196); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-008-2024-2025-G-35-S001, ocds-mv5oob-TR212-008-2025-2026-G-07-S001","entity":"5858153c"},{"code":"W-02485","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · TZ · SOUND AND VISION LIMITED","buyer":"","amount":14126.500000000002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-70A7-2024-2025-G-263-S001","ocds-mv5oob-114834-5-2025-2026-G-12-S001","ocds-mv5oob-70A1-2025-2026-G-41-S006","ocds-mv5oob-72C5-2025-2026-G-32-S002","ocds-mv5oob-TR48-2024-2025-G-71-S001"],"id":"W-02485","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02485/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02485/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOUND AND VISION LIMITED» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 5 non-competitive contracts, 37,175,000 TZS (≈ $14,127); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-70A7-2024-2025-G-263-S001, ocds-mv5oob-114834-5-2025-2026-G-12-S001, ocds-mv5oob-70A1-2025-2026-G-41-S006, ocds-mv5oob-72C5-2025-2026-G-32-S002, ocds-mv5oob-TR48-2024-2025-G-71-S001.","facts":[["Company / subject","NVDA · AGENT · TZ · SOUND AND VISION LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,127",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02485",null],["Reference","ocds-mv5oob-70A7-2024-2025-G-263-S001",null],["Reference","ocds-mv5oob-114834-5-2025-2026-G-12-S001",null],["Reference","ocds-mv5oob-70A1-2025-2026-G-41-S006",null],["Reference","ocds-mv5oob-72C5-2025-2026-G-32-S002",null],["Reference","ocds-mv5oob-TR48-2024-2025-G-71-S001",null]],"summary":"intermediary «SOUND AND VISION LIMITED» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 5 non-competitive contracts, 37,175,000 TZS (≈ $14,127); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-70A7-2024-2025-G-263-S001, ocds-mv5oob-114834-5-2025-2026-G-12-S001, ocds-mv5oob-70A1-2025-2026-G-41-S006, ocds-mv5oob-72C5-2025-2026-G-32-S002, ocds-mv5oob-TR48-2024-2025-G-71-S001","entity":"2474a713"},{"code":"W-02575","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DECK · AGENT · TZ · ATHUMANI NASSORO LIPINGU","buyer":"","amount":12881.35628,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S6460-2024-2025-G-205-S002","ocds-mv5oob-S6460-2024-2025-G-207-S001"],"id":"W-02575","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02575/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02575/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ATHUMANI NASSORO LIPINGU» supplies the brand DECKERS ↔ SEC DECK (CIK 910521, DECKERS OUTDOOR CORP): 2 non-competitive contracts, 33,898,306 TZS (≈ $12,881); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S6460-2024-2025-G-205-S002, ocds-mv5oob-S6460-2024-2025-G-207-S001.","facts":[["Company / subject","DECK · AGENT · TZ · ATHUMANI NASSORO LIPINGU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,881",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02575",null],["Reference","ocds-mv5oob-S6460-2024-2025-G-205-S002",null],["Reference","ocds-mv5oob-S6460-2024-2025-G-207-S001",null]],"summary":"intermediary «ATHUMANI NASSORO LIPINGU» supplies the brand DECKERS ↔ SEC DECK (CIK 910521, DECKERS OUTDOOR CORP): 2 non-competitive contracts, 33,898,306 TZS (≈ $12,881); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S6460-2024-2025-G-205-S002, ocds-mv5oob-S6460-2024-2025-G-207-S001","entity":"77e049d4"},{"code":"W-03198","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPOT · SUB~ · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD","buyer":"","amount":12573.0828,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR222-2023-2024-G-224-S001","ocds-mv5oob-TR222-2023-2024-G-241-S001"],"id":"W-03198","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03198/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03198/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SPOTIFY ~0.81' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 2 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 33,087,060 TZS (≈ $12,573); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR222-2023-2024-G-224-S001, ocds-mv5oob-TR222-2023-2024-G-241-S001.","facts":[["Company / subject","SPOT · SUB~ · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,573",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03198",null],["Reference","ocds-mv5oob-TR222-2023-2024-G-224-S001",null],["Reference","ocds-mv5oob-TR222-2023-2024-G-241-S001",null]],"summary":"looks like a subsidiary 'SPOTIFY ~0.81' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 2 non-competitive contracts at the buyer «TANZANIA COMMERCIAL BANK COMPANY LTD», 33,087,060 TZS (≈ $12,573); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR222-2023-2024-G-224-S001, ocds-mv5oob-TR222-2023-2024-G-241-S001","entity":"aad69d59"},{"code":"W-03218","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFC · SUB~ · TZ · TANAPA - WESTERN ZONE","buyer":"","amount":12560.52,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR219-004-2025-2026-G-06-S002","ocds-mv5oob-TR219-004-2025-2026-G-17-S003"],"id":"W-03218","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03218/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03218/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 2 non-competitive contracts at the buyer «TANAPA - WESTERN ZONE», 33,054,000 TZS (≈ $12,561); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-004-2025-2026-G-06-S002, ocds-mv5oob-TR219-004-2025-2026-G-17-S003.","facts":[["Company / subject","EFC · SUB~ · TZ · TANAPA - WESTERN ZONE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,561",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03218",null],["Reference","ocds-mv5oob-TR219-004-2025-2026-G-06-S002",null],["Reference","ocds-mv5oob-TR219-004-2025-2026-G-17-S003",null]],"summary":"looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 2 non-competitive contracts at the buyer «TANAPA - WESTERN ZONE», 33,054,000 TZS (≈ $12,561); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-004-2025-2026-G-06-S002, ocds-mv5oob-TR219-004-2025-2026-G-17-S003","entity":"8cd44917"},{"code":"W-02505","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · TAWA - SOUTHERN HIGHLANDS ZONE","buyer":"","amount":12372.800000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S11-005-2024-2025-G-13-S001","ocds-mv5oob-S11-005-2024-2025-G-33-S001","2014-12-15"],"id":"W-02505","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02505/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02505/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TAWA - SOUTHERN HIGHLANDS ZONE», 32,560,000 TZS (≈ $12,373); method limited (National Shopping); OCID ocds-mv5oob-S11-005-2024-2025-G-13-S001, ocds-mv5oob-S11-005-2024-2025-G-33-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · TAWA - SOUTHERN HIGHLANDS ZONE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,373",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02505",null],["Reference","ocds-mv5oob-S11-005-2024-2025-G-13-S001",null],["Reference","ocds-mv5oob-S11-005-2024-2025-G-33-S001",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TAWA - SOUTHERN HIGHLANDS ZONE», 32,560,000 TZS (≈ $12,373); method limited (National Shopping); OCID ocds-mv5oob-S11-005-2024-2025-G-13-S001, ocds-mv5oob-S11-005-2024-2025-G-33-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"3f14397d"},{"code":"W-03196","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFC · SUB~ · TZ · TANAPA - EASTERN ZONE","buyer":"","amount":11781.9,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR219-001-2023-2024-G-12-S006","ocds-mv5oob-TR219-001-2024-2025-G-14-S003"],"id":"W-03196","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03196/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03196/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 2 non-competitive contracts at the buyer «TANAPA - EASTERN ZONE», 31,005,000 TZS (≈ $11,782); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-001-2023-2024-G-12-S006, ocds-mv5oob-TR219-001-2024-2025-G-14-S003.","facts":[["Company / subject","EFC · SUB~ · TZ · TANAPA - EASTERN ZONE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,782",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03196",null],["Reference","ocds-mv5oob-TR219-001-2023-2024-G-12-S006",null],["Reference","ocds-mv5oob-TR219-001-2024-2025-G-14-S003",null]],"summary":"looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 2 non-competitive contracts at the buyer «TANAPA - EASTERN ZONE», 31,005,000 TZS (≈ $11,782); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-001-2023-2024-G-12-S006, ocds-mv5oob-TR219-001-2024-2025-G-14-S003","entity":"296bc99b"},{"code":"W-02500","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · DEUS LONGOLA SHAGI","buyer":"","amount":11780.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-NC-23-S007"],"id":"W-02500","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02500/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02500/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DEUS LONGOLA SHAGI» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, 31,000,000 TZS (≈ $11,780); method limited (National Shopping); OCID ocds-mv5oob-81M2-2023-2024-NC-23-S007.","facts":[["Company / subject","B · AGENT · TZ · DEUS LONGOLA SHAGI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,780",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02500",null],["Reference","ocds-mv5oob-81M2-2023-2024-NC-23-S007",null]],"summary":"intermediary «DEUS LONGOLA SHAGI» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, 31,000,000 TZS (≈ $11,780); method limited (National Shopping); OCID ocds-mv5oob-81M2-2023-2024-NC-23-S007","entity":"26cdd163"},{"code":"W-02593","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCUJF · AGENT · TZ · ROBBY ONE PHARMACY","buyer":"","amount":11541.0142,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-52-035-2025-2026-G-08-S005"],"id":"W-02593","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02593/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02593/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ROBBY ONE PHARMACY» supplies the brand MEDICURE ↔ SEC MCUJF (CIK 1133519, MEDICURE INC): 2 non-competitive contracts, 30,371,090 TZS (≈ $11,541); method limited (National Shopping); OCID ocds-mv5oob-52-035-2025-2026-G-08-S005.","facts":[["Company / subject","MCUJF · AGENT · TZ · ROBBY ONE PHARMACY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,541",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02593",null],["Reference","ocds-mv5oob-52-035-2025-2026-G-08-S005",null]],"summary":"intermediary «ROBBY ONE PHARMACY» supplies the brand MEDICURE ↔ SEC MCUJF (CIK 1133519, MEDICURE INC): 2 non-competitive contracts, 30,371,090 TZS (≈ $11,541); method limited (National Shopping); OCID ocds-mv5oob-52-035-2025-2026-G-08-S005","entity":"10d1396a"},{"code":"W-02592","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCUJF · AGENT · TZ · ASTRA PHARMA (T) LIMITED","buyer":"","amount":11394.072,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-52-035-2025-2026-G-08-S005"],"id":"W-02592","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02592/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02592/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ASTRA PHARMA (T) LIMITED» supplies the brand MEDICURE ↔ SEC MCUJF (CIK 1133519, MEDICURE INC): 3 non-competitive contracts, 29,984,400 TZS (≈ $11,394); method limited (National Shopping); OCID ocds-mv5oob-52-035-2025-2026-G-08-S005.","facts":[["Company / subject","MCUJF · AGENT · TZ · ASTRA PHARMA (T) LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,394",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02592",null],["Reference","ocds-mv5oob-52-035-2025-2026-G-08-S005",null]],"summary":"intermediary «ASTRA PHARMA (T) LIMITED» supplies the brand MEDICURE ↔ SEC MCUJF (CIK 1133519, MEDICURE INC): 3 non-competitive contracts, 29,984,400 TZS (≈ $11,394); method limited (National Shopping); OCID ocds-mv5oob-52-035-2025-2026-G-08-S005","entity":"0decc3d1"},{"code":"W-02591","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BG · AGENT · TZ · ANUDHA LIMITED","buyer":"","amount":11200.448320000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-42-2025-2026-G-35-S002","ocds-mv5oob-42-2025-2026-NC-21-S001"],"id":"W-02591","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02591/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02591/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ANUDHA LIMITED» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 2 non-competitive contracts, 29,474,864 TZS (≈ $11,200); method direct (Minor Value Procurement); OCID ocds-mv5oob-42-2025-2026-G-35-S002, ocds-mv5oob-42-2025-2026-NC-21-S001.","facts":[["Company / subject","BG · AGENT · TZ · ANUDHA LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02591",null],["Reference","ocds-mv5oob-42-2025-2026-G-35-S002",null],["Reference","ocds-mv5oob-42-2025-2026-NC-21-S001",null]],"summary":"intermediary «ANUDHA LIMITED» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 2 non-competitive contracts, 29,474,864 TZS (≈ $11,200); method direct (Minor Value Procurement); OCID ocds-mv5oob-42-2025-2026-G-35-S002, ocds-mv5oob-42-2025-2026-NC-21-S001","entity":"e15d6d47"},{"code":"W-03190","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NDSN · SUB~ · TZ · TANESCO - IRINGA REGIONAL OFFICE","buyer":"","amount":10969.6006,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-006-2023-2024-G-15-S001","ocds-mv5oob-TR212-006-2024-2025-G-76-S001"],"id":"W-03190","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03190/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03190/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 2 non-competitive contracts at the buyer «TANESCO - IRINGA REGIONAL OFFICE », 28,867,370 TZS (≈ $10,970); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-006-2023-2024-G-15-S001, ocds-mv5oob-TR212-006-2024-2025-G-76-S001.","facts":[["Company / subject","NDSN · SUB~ · TZ · TANESCO - IRINGA REGIONAL OFFICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,970",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03190",null],["Reference","ocds-mv5oob-TR212-006-2023-2024-G-15-S001",null],["Reference","ocds-mv5oob-TR212-006-2024-2025-G-76-S001",null]],"summary":"looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 2 non-competitive contracts at the buyer «TANESCO - IRINGA REGIONAL OFFICE », 28,867,370 TZS (≈ $10,970); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-006-2023-2024-G-15-S001, ocds-mv5oob-TR212-006-2024-2025-G-76-S001","entity":"53b76157"},{"code":"W-02496","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · GREM ENTERPRISE AND GENERAL SUPPLY","buyer":"","amount":10924.5022,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-G-706-S004","ocds-mv5oob-81M2-2023-2024-G-707-S004","ocds-mv5oob-81M2-2023-2024-G-708-S017"],"id":"W-02496","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02496/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02496/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GREM ENTERPRISE AND GENERAL SUPPLY» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 3 non-competitive contracts, 28,748,690 TZS (≈ $10,925); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S004, ocds-mv5oob-81M2-2023-2024-G-707-S004, ocds-mv5oob-81M2-2023-2024-G-708-S017.","facts":[["Company / subject","B · AGENT · TZ · GREM ENTERPRISE AND GENERAL SUPPLY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,925",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02496",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S004",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-707-S004",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S017",null]],"summary":"intermediary «GREM ENTERPRISE AND GENERAL SUPPLY» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 3 non-competitive contracts, 28,748,690 TZS (≈ $10,925); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S004, ocds-mv5oob-81M2-2023-2024-G-707-S004, ocds-mv5oob-81M2-2023-2024-G-708-S017","entity":"36434b05"},{"code":"W-03200","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELVR · SUB~ · TZ · TFS - SOUTHERN ZONE (MASASI)","buyer":"","amount":10704.659660000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-mv5oob-TR47-002-2023-2024-G-47-S004","ocds-mv5oob-TR47-002-2023-2024-G-72-S002","ocds-mv5oob-TR47-002-2023-2024-G-74-S001","ocds-mv5oob-TR47-002-2023-2024-G-81-S001","ocds-mv5oob-TR47-002-2023-2024-G-81-S002","ocds-mv5oob-TR47-002-2023-2024-G-88-S001"],"id":"W-03200","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03200/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03200/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 6 non-competitive contracts at the buyer «TFS - SOUTHERN ZONE (MASASI) », 28,170,157 TZS (≈ $10,705); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR47-002-2023-2024-G-47-S004, ocds-mv5oob-TR47-002-2023-2024-G-72-S002, ocds-mv5oob-TR47-002-2023-2024-G-74-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S002, ocds-mv5oob-TR47-002-2023-2024-G-88-S001.","facts":[["Company / subject","ELVR · SUB~ · TZ · TFS - SOUTHERN ZONE (MASASI)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,705",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03200",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-47-S004",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-72-S002",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-74-S001",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-81-S001",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-81-S002",null],["Reference","ocds-mv5oob-TR47-002-2023-2024-G-88-S001",null]],"summary":"looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 6 non-competitive contracts at the buyer «TFS - SOUTHERN ZONE (MASASI) », 28,170,157 TZS (≈ $10,705); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR47-002-2023-2024-G-47-S004, ocds-mv5oob-TR47-002-2023-2024-G-72-S002, ocds-mv5oob-TR47-002-2023-2024-G-74-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S002, ocds-mv5oob-TR47-002-2023-2024-G-88-S001","entity":"44483ec3"},{"code":"W-02571","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BG · SUB · TZ · NYERERE PRIMARY SCHOOL","buyer":"","amount":10270.374,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-EM10923-2024-2025-G-04-S001","ocds-mv5oob-EM10923-2024-2025-G-05-S001","ocds-mv5oob-EM10923-2024-2025-G-06-S001"],"id":"W-02571","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02571/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02571/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RENOVA GROUP LIMITED» ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts at the buyer «NYERERE PRIMARY SCHOOL», 27,027,300 TZS (≈ $10,270); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM10923-2024-2025-G-04-S001, ocds-mv5oob-EM10923-2024-2025-G-05-S001, ocds-mv5oob-EM10923-2024-2025-G-06-S001.","facts":[["Company / subject","BG · SUB · TZ · NYERERE PRIMARY SCHOOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,270",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02571",null],["Reference","ocds-mv5oob-EM10923-2024-2025-G-04-S001",null],["Reference","ocds-mv5oob-EM10923-2024-2025-G-05-S001",null],["Reference","ocds-mv5oob-EM10923-2024-2025-G-06-S001",null]],"summary":"subsidiary/issuer «RENOVA GROUP LIMITED» ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts at the buyer «NYERERE PRIMARY SCHOOL», 27,027,300 TZS (≈ $10,270); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM10923-2024-2025-G-04-S001, ocds-mv5oob-EM10923-2024-2025-G-05-S001, ocds-mv5oob-EM10923-2024-2025-G-06-S001","entity":"728a9c31"},{"code":"W-03214","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPOT · SUB~ · TZ · MWALIMU NYERERE MEMORIAL ACADEMY","buyer":"","amount":10032.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR04-2024-2025-G-34-S001","ocds-mv5oob-TR04-2024-2025-G-83-S001","ocds-mv5oob-TR04-2025-2026-G-37-S003"],"id":"W-03214","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03214/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03214/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SPOTIFY ~0.81' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 3 non-competitive contracts at the buyer «MWALIMU NYERERE MEMORIAL ACADEMY», 26,400,000 TZS (≈ $10,032); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR04-2024-2025-G-34-S001, ocds-mv5oob-TR04-2024-2025-G-83-S001, ocds-mv5oob-TR04-2025-2026-G-37-S003.","facts":[["Company / subject","SPOT · SUB~ · TZ · MWALIMU NYERERE MEMORIAL ACADEMY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,032",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03214",null],["Reference","ocds-mv5oob-TR04-2024-2025-G-34-S001",null],["Reference","ocds-mv5oob-TR04-2024-2025-G-83-S001",null],["Reference","ocds-mv5oob-TR04-2025-2026-G-37-S003",null]],"summary":"looks like a subsidiary 'SPOTIFY ~0.81' «SPOTIFY TANZANIA LIMITED» ↔ SEC SPOT (CIK 1639920, Spotify Technology S.A.): 3 non-competitive contracts at the buyer «MWALIMU NYERERE MEMORIAL ACADEMY», 26,400,000 TZS (≈ $10,032); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR04-2024-2025-G-34-S001, ocds-mv5oob-TR04-2024-2025-G-83-S001, ocds-mv5oob-TR04-2025-2026-G-37-S003","entity":"a556b794"},{"code":"W-02573","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · MARCO MABULA MBOSOLI","buyer":"","amount":9880.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S1047-2024-2025-NC-01-S001","ocds-mv5oob-S1047-2024-2025-NC-01-S005"],"id":"W-02573","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02573/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02573/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MARCO MABULA MBOSOLI» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, 26,000,000 TZS (≈ $9,880); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S1047-2024-2025-NC-01-S001, ocds-mv5oob-S1047-2024-2025-NC-01-S005.","facts":[["Company / subject","B · AGENT · TZ · MARCO MABULA MBOSOLI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,880",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02573",null],["Reference","ocds-mv5oob-S1047-2024-2025-NC-01-S001",null],["Reference","ocds-mv5oob-S1047-2024-2025-NC-01-S005",null]],"summary":"intermediary «MARCO MABULA MBOSOLI» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, 26,000,000 TZS (≈ $9,880); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S1047-2024-2025-NC-01-S001, ocds-mv5oob-S1047-2024-2025-NC-01-S005","entity":"ed656648"},{"code":"W-02561","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · iCARE  ENTERPRISE COMPANY LIMITED","buyer":"","amount":9633.9655344,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-107475-6-2024-2025-G-20-S001","ocds-mv5oob-TR63-2024-2025-G-356-S001"],"id":"W-02561","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02561/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02561/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «iCARE ENTERPRISE COMPANY LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 25,352,541 TZS (≈ $9,634); method direct (Minor Value Procurement), method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-107475-6-2024-2025-G-20-S001, ocds-mv5oob-TR63-2024-2025-G-356-S001.","facts":[["Company / subject","SNDK · AGENT · TZ · iCARE  ENTERPRISE COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,634",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02561",null],["Reference","ocds-mv5oob-107475-6-2024-2025-G-20-S001",null],["Reference","ocds-mv5oob-TR63-2024-2025-G-356-S001",null]],"summary":"intermediary «iCARE ENTERPRISE COMPANY LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 25,352,541 TZS (≈ $9,634); method direct (Minor Value Procurement), method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-107475-6-2024-2025-G-20-S001, ocds-mv5oob-TR63-2024-2025-G-356-S001","entity":"10fc407a"},{"code":"W-02490","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WPP · SUB~ · TZ · PENNYWISE STATIONERY","buyer":"","amount":9526.809000000001,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-mv5oob-78J5-2023-2024-G-229-S006","ocds-mv5oob-78J5-2023-2024-G-229-S007","ocds-mv5oob-EM15651-2024-2025-G-45-S001","ocds-mv5oob-EM15651-2025-2026-G-08-S001","ocds-mv5oob-EM15651-2025-2026-G-11-S001","ocds-mv5oob-EM15651-2025-2026-G-14-S001","ocds-mv5oob-EM15651-2025-2026-G-16-S001","ocds-mv5oob-EM215-2025-2026-G-02-S001"],"id":"W-02490","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02490/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02490/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.86' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 14 non-competitive contracts at the buyer «KYELA DISTRICT COUNCIL», 25,070,550 TZS (≈ $9,527); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-78J5-2023-2024-G-229-S006, ocds-mv5oob-78J5-2023-2024-G-229-S007, ocds-mv5oob-EM15651-2024-2025-G-45-S001, ocds-mv5oob-EM15651-2025-2026-G-08-S001, ocds-mv5oob-EM15651-2025-2026-G-11-S001, ocds-mv5oob-EM15651-2025-2026-G-14-S001, ocds-mv5oob-EM15651-2025-2026-G-16-S001, ocds-mv5oob-EM215-2025-2026-G-02-S001, ocds-mv5oob-EM6226-2024-2025-G-06-S001, ocds-mv5oob-EM7176-2025-2026-G-12-S001.","facts":[["Company / subject","WPP · SUB~ · TZ · PENNYWISE STATIONERY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,527",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02490",null],["Reference","ocds-mv5oob-78J5-2023-2024-G-229-S006",null],["Reference","ocds-mv5oob-78J5-2023-2024-G-229-S007",null],["Reference","ocds-mv5oob-EM15651-2024-2025-G-45-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-08-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-11-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-14-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-16-S001",null],["Reference","ocds-mv5oob-EM215-2025-2026-G-02-S001",null]],"summary":"looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.86' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 14 non-competitive contracts at the buyer «KYELA DISTRICT COUNCIL», 25,070,550 TZS (≈ $9,527); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-78J5-2023-2024-G-229-S006, ocds-mv5oob-78J5-2023-2024-G-229-S007, ocds-mv5oob-EM15651-2024-2025-G-45-S001, ocds-mv5oob-EM15651-2025-2026-G-08-S001, ocds-mv5oob-EM15651-2025-2026-G-11-S001, ocds-mv5oob-EM15651-2025-2026-G-14-S001, ocds-mv5oob-EM15651-2025-2026-G-16-S001, ocds-mv5oob-EM215-2025-2026-G-02-S001, ocds-mv5oob-EM6226-2024-2025-G-06-S001, ocds-mv5oob-EM7176-2025-2026-G-12-S001","entity":"3c4ddb67"},{"code":"W-02492","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · SHUKURU ISSA MSONGORO","buyer":"","amount":9412.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-G-706-S007","ocds-mv5oob-81M2-2023-2024-G-708-S006"],"id":"W-02492","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02492/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02492/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SHUKURU ISSA MSONGORO» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, 24,770,000 TZS (≈ $9,413); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S007, ocds-mv5oob-81M2-2023-2024-G-708-S006.","facts":[["Company / subject","B · AGENT · TZ · SHUKURU ISSA MSONGORO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,413",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02492",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-706-S007",null],["Reference","ocds-mv5oob-81M2-2023-2024-G-708-S006",null]],"summary":"intermediary «SHUKURU ISSA MSONGORO» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, 24,770,000 TZS (≈ $9,413); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-81M2-2023-2024-G-706-S007, ocds-mv5oob-81M2-2023-2024-G-708-S006","entity":"64f587ef"},{"code":"W-02547","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · MBEYA UNIVERSITY OF SCIENCE AND TECHNOLOGY","buyer":"","amount":9302.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR83-2023-2024-G-21-S001","ocds-mv5oob-TR83-2024-2025-G-69-S001","2014-12-15"],"id":"W-02547","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02547/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02547/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «MBEYA UNIVERSITY OF SCIENCE AND TECHNOLOGY», 24,480,000 TZS (≈ $9,302); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR83-2023-2024-G-21-S001, ocds-mv5oob-TR83-2024-2025-G-69-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · MBEYA UNIVERSITY OF SCIENCE AND TECHNOLOGY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,302",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02547",null],["Reference","ocds-mv5oob-TR83-2023-2024-G-21-S001",null],["Reference","ocds-mv5oob-TR83-2024-2025-G-69-S001",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «MBEYA UNIVERSITY OF SCIENCE AND TECHNOLOGY», 24,480,000 TZS (≈ $9,302); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR83-2023-2024-G-21-S001, ocds-mv5oob-TR83-2024-2025-G-69-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"119ea03f"},{"code":"W-02522","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · TZ · AMJ GLOBAL MULTI CONTRACTORS COMPANY LIMITED","buyer":"","amount":9082.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-003-2023-2024-G-152-S001","ocds-mv5oob-TR212-003-2023-2024-G-153-S001"],"id":"W-02522","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02522/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02522/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AMJ GLOBAL MULTI CONTRACTORS COMPANY LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 23,900,000 TZS (≈ $9,082); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-003-2023-2024-G-152-S001, ocds-mv5oob-TR212-003-2023-2024-G-153-S001.","facts":[["Company / subject","GRMN · AGENT · TZ · AMJ GLOBAL MULTI CONTRACTORS COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,082",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02522",null],["Reference","ocds-mv5oob-TR212-003-2023-2024-G-152-S001",null],["Reference","ocds-mv5oob-TR212-003-2023-2024-G-153-S001",null]],"summary":"intermediary «AMJ GLOBAL MULTI CONTRACTORS COMPANY LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 23,900,000 TZS (≈ $9,082); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-003-2023-2024-G-152-S001, ocds-mv5oob-TR212-003-2023-2024-G-153-S001","entity":"540aac07"},{"code":"W-02524","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GPI · SUB~ · TZ · TRANS AUTOPARTS COMPANY LIMITED","buyer":"","amount":8369.3389826,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-038-2023-2024-NC-15-S001","ocds-mv5oob-TR212-038-2023-2024-NC-17-S001","ocds-mv5oob-TR191-001-2024-2025-NC-52-S001"],"id":"W-02524","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02524/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02524/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '1 AUTOPARTS ~0.87' «TRANS AUTOPARTS COMPANY LIMITED» ↔ SEC GPI (CIK 1031203, GROUP 1 AUTOMOTIVE INC): 3 non-competitive contracts at the buyer «TANESCO - UBUNGO II GAS PLANT», 22,024,576 TZS (≈ $8,369); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-038-2023-2024-NC-15-S001, ocds-mv5oob-TR212-038-2023-2024-NC-17-S001, ocds-mv5oob-TR191-001-2024-2025-NC-52-S001.","facts":[["Company / subject","GPI · SUB~ · TZ · TRANS AUTOPARTS COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,369",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02524",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-NC-15-S001",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-NC-17-S001",null],["Reference","ocds-mv5oob-TR191-001-2024-2025-NC-52-S001",null]],"summary":"looks like a subsidiary '1 AUTOPARTS ~0.87' «TRANS AUTOPARTS COMPANY LIMITED» ↔ SEC GPI (CIK 1031203, GROUP 1 AUTOMOTIVE INC): 3 non-competitive contracts at the buyer «TANESCO - UBUNGO II GAS PLANT», 22,024,576 TZS (≈ $8,369); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-038-2023-2024-NC-15-S001, ocds-mv5oob-TR212-038-2023-2024-NC-17-S001, ocds-mv5oob-TR191-001-2024-2025-NC-52-S001","entity":"60f58db4"},{"code":"W-02523","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · TZ · TRANS AUTOPARTS COMPANY LIMITED","buyer":"","amount":8369.3389826,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-038-2023-2024-NC-15-S001","ocds-mv5oob-TR212-038-2023-2024-NC-17-S001","ocds-mv5oob-TR191-001-2024-2025-NC-52-S001"],"id":"W-02523","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02523/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02523/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.94' «TRANS AUTOPARTS COMPANY LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 3 non-competitive contracts at the buyer «TANESCO - UBUNGO II GAS PLANT», 22,024,576 TZS (≈ $8,369); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-038-2023-2024-NC-15-S001, ocds-mv5oob-TR212-038-2023-2024-NC-17-S001, ocds-mv5oob-TR191-001-2024-2025-NC-52-S001.","facts":[["Company / subject","AN · SUB~ · TZ · TRANS AUTOPARTS COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,369",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02523",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-NC-15-S001",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-NC-17-S001",null],["Reference","ocds-mv5oob-TR191-001-2024-2025-NC-52-S001",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.94' «TRANS AUTOPARTS COMPANY LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 3 non-competitive contracts at the buyer «TANESCO - UBUNGO II GAS PLANT», 22,024,576 TZS (≈ $8,369); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-038-2023-2024-NC-15-S001, ocds-mv5oob-TR212-038-2023-2024-NC-17-S001, ocds-mv5oob-TR191-001-2024-2025-NC-52-S001","entity":"da3fb598"},{"code":"W-03189","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · NGORONGORO CONSERVATION AREA AUTHORITY","buyer":"","amount":8322.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR193-2023-2024-G-22-S001","ocds-mv5oob-TR193-2024-2025-G-62-S001"],"id":"W-03189","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03189/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03189/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 2 non-competitive contracts at the buyer «NGORONGORO CONSERVATION AREA AUTHORITY», 21,900,000 TZS (≈ $8,322); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR193-2023-2024-G-22-S001, ocds-mv5oob-TR193-2024-2025-G-62-S001.","facts":[["Company / subject","LTC · SUB~ · TZ · NGORONGORO CONSERVATION AREA AUTHORITY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,322",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03189",null],["Reference","ocds-mv5oob-TR193-2023-2024-G-22-S001",null],["Reference","ocds-mv5oob-TR193-2024-2025-G-62-S001",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 2 non-competitive contracts at the buyer «NGORONGORO CONSERVATION AREA AUTHORITY», 21,900,000 TZS (≈ $8,322); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR193-2023-2024-G-22-S001, ocds-mv5oob-TR193-2024-2025-G-62-S001","entity":"464b799b"},{"code":"W-02534","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · ARDHI UNIVERSITY","buyer":"","amount":7654.72,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR33-2023-2024-G-39-S004","ocds-mv5oob-TR33-2023-2024-G-35-S004","2014-12-15"],"id":"W-02534","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02534/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02534/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «ARDHI UNIVERSITY», 20,144,000 TZS (≈ $7,655); method limited (National Shopping); OCID ocds-mv5oob-TR33-2023-2024-G-39-S004, ocds-mv5oob-TR33-2023-2024-G-35-S004; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · ARDHI UNIVERSITY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,655",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02534",null],["Reference","ocds-mv5oob-TR33-2023-2024-G-39-S004",null],["Reference","ocds-mv5oob-TR33-2023-2024-G-35-S004",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «ARDHI UNIVERSITY», 20,144,000 TZS (≈ $7,655); method limited (National Shopping); OCID ocds-mv5oob-TR33-2023-2024-G-39-S004, ocds-mv5oob-TR33-2023-2024-G-35-S004; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"9eefd79b"},{"code":"W-03184","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FRO · SUB~ · TZ · KAHAMA MUNICIPAL COUNCIL","buyer":"","amount":7637.620000000001,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-mv5oob-83P8-2023-2024-G-08-S007","ocds-mv5oob-83P8-2023-2024-G-08-S009","ocds-mv5oob-83P8-2023-2024-G-123-S001","ocds-mv5oob-83P8-2024-2025-G-02-S002","ocds-mv5oob-83P8-2024-2025-G-02-S013","ocds-mv5oob-83P8-2024-2025-G-02-S015","ocds-mv5oob-83P8-2024-2025-G-02-S016","ocds-mv5oob-83P8-2023-2024-G-08-S008"],"id":"W-03184","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03184/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03184/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 9 non-competitive contracts at the buyer «KAHAMA MUNICIPAL COUNCIL», 20,099,000 TZS (≈ $7,638); method limited (National Shopping); OCID ocds-mv5oob-83P8-2023-2024-G-08-S007, ocds-mv5oob-83P8-2023-2024-G-08-S009, ocds-mv5oob-83P8-2023-2024-G-123-S001, ocds-mv5oob-83P8-2024-2025-G-02-S002, ocds-mv5oob-83P8-2024-2025-G-02-S013, ocds-mv5oob-83P8-2024-2025-G-02-S015, ocds-mv5oob-83P8-2024-2025-G-02-S016, ocds-mv5oob-83P8-2023-2024-G-08-S008, ocds-mv5oob-83P8-2025-2026-G-93-S003.","facts":[["Company / subject","FRO · SUB~ · TZ · KAHAMA MUNICIPAL COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,638",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03184",null],["Reference","ocds-mv5oob-83P8-2023-2024-G-08-S007",null],["Reference","ocds-mv5oob-83P8-2023-2024-G-08-S009",null],["Reference","ocds-mv5oob-83P8-2023-2024-G-123-S001",null],["Reference","ocds-mv5oob-83P8-2024-2025-G-02-S002",null],["Reference","ocds-mv5oob-83P8-2024-2025-G-02-S013",null],["Reference","ocds-mv5oob-83P8-2024-2025-G-02-S015",null],["Reference","ocds-mv5oob-83P8-2024-2025-G-02-S016",null],["Reference","ocds-mv5oob-83P8-2023-2024-G-08-S008",null]],"summary":"looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 9 non-competitive contracts at the buyer «KAHAMA MUNICIPAL COUNCIL», 20,099,000 TZS (≈ $7,638); method limited (National Shopping); OCID ocds-mv5oob-83P8-2023-2024-G-08-S007, ocds-mv5oob-83P8-2023-2024-G-08-S009, ocds-mv5oob-83P8-2023-2024-G-123-S001, ocds-mv5oob-83P8-2024-2025-G-02-S002, ocds-mv5oob-83P8-2024-2025-G-02-S013, ocds-mv5oob-83P8-2024-2025-G-02-S015, ocds-mv5oob-83P8-2024-2025-G-02-S016, ocds-mv5oob-83P8-2023-2024-G-08-S008, ocds-mv5oob-83P8-2025-2026-G-93-S003","entity":"76cb86e3"},{"code":"W-02583","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · BENSON AND COMPANY LIMITED","buyer":"","amount":7619.0001368,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR219-005-2025-2026-G-16-S001","ocds-mv5oob-TR91-2024-2025-G-135-S003"],"id":"W-02583","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02583/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02583/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BENSON AND COMPANY LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 20,050,000 TZS (≈ $7,619); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR219-005-2025-2026-G-16-S001, ocds-mv5oob-TR91-2024-2025-G-135-S003.","facts":[["Company / subject","SNDK · AGENT · TZ · BENSON AND COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,619",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02583",null],["Reference","ocds-mv5oob-TR219-005-2025-2026-G-16-S001",null],["Reference","ocds-mv5oob-TR91-2024-2025-G-135-S003",null]],"summary":"intermediary «BENSON AND COMPANY LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 20,050,000 TZS (≈ $7,619); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR219-005-2025-2026-G-16-S001, ocds-mv5oob-TR91-2024-2025-G-135-S003","entity":"4b76c3b0"},{"code":"W-02515","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · NATIONAL HEALTH INSURANCE FUND","buyer":"","amount":7393.85,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-TR187-2024-2025-G-138-S002","ocds-mv5oob-TR187-2024-2025-G-207-S001","ocds-mv5oob-TR187-2024-2025-G-39-S001","2014-12-15"],"id":"W-02515","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02515/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02515/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 3 non-competitive contracts at the buyer «NATIONAL HEALTH INSURANCE FUND», 19,457,500 TZS (≈ $7,394); method limited (National Shopping); OCID ocds-mv5oob-TR187-2024-2025-G-138-S002, ocds-mv5oob-TR187-2024-2025-G-207-S001, ocds-mv5oob-TR187-2024-2025-G-39-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · NATIONAL HEALTH INSURANCE FUND",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,394",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02515",null],["Reference","ocds-mv5oob-TR187-2024-2025-G-138-S002",null],["Reference","ocds-mv5oob-TR187-2024-2025-G-207-S001",null],["Reference","ocds-mv5oob-TR187-2024-2025-G-39-S001",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 3 non-competitive contracts at the buyer «NATIONAL HEALTH INSURANCE FUND», 19,457,500 TZS (≈ $7,394); method limited (National Shopping); OCID ocds-mv5oob-TR187-2024-2025-G-138-S002, ocds-mv5oob-TR187-2024-2025-G-207-S001, ocds-mv5oob-TR187-2024-2025-G-39-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"3d579200"},{"code":"W-02558","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NMG · AGENT · TZ · RIDHIWAN NASSORO MCHUNGULIKE","buyer":"","amount":7230.070000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-102631-9-2024-2025-G-14-S001","ocds-mv5oob-S6327-2024-2025-G-28-S001"],"id":"W-02558","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02558/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02558/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «RIDHIWAN NASSORO MCHUNGULIKE» supplies the brand NOUVEAU ↔ SEC NMG (CIK 1649752, Nouveau Monde Graphite Inc.): 2 non-competitive contracts, 19,026,500 TZS (≈ $7,230); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-102631-9-2024-2025-G-14-S001, ocds-mv5oob-S6327-2024-2025-G-28-S001.","facts":[["Company / subject","NMG · AGENT · TZ · RIDHIWAN NASSORO MCHUNGULIKE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,230",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02558",null],["Reference","ocds-mv5oob-102631-9-2024-2025-G-14-S001",null],["Reference","ocds-mv5oob-S6327-2024-2025-G-28-S001",null]],"summary":"intermediary «RIDHIWAN NASSORO MCHUNGULIKE» supplies the brand NOUVEAU ↔ SEC NMG (CIK 1649752, Nouveau Monde Graphite Inc.): 2 non-competitive contracts, 19,026,500 TZS (≈ $7,230); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-102631-9-2024-2025-G-14-S001, ocds-mv5oob-S6327-2024-2025-G-28-S001","entity":"d8cce6fa"},{"code":"W-03207","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · MWANANYAMALA REGIONAL REFFERAL HOSPITAL","buyer":"","amount":6809.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-52-041-2025-2026-G-07-S001","ocds-mv5oob-52-041-2025-2026-G-07-S005"],"id":"W-03207","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03207/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03207/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «MWANANYAMALA REGIONAL REFFERAL HOSPITAL», 17,920,000 TZS (≈ $6,810); method limited (National Shopping); OCID ocds-mv5oob-52-041-2025-2026-G-07-S001, ocds-mv5oob-52-041-2025-2026-G-07-S005.","facts":[["Company / subject","GD · SUB~ · TZ · MWANANYAMALA REGIONAL REFFERAL HOSPITAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,810",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03207",null],["Reference","ocds-mv5oob-52-041-2025-2026-G-07-S001",null],["Reference","ocds-mv5oob-52-041-2025-2026-G-07-S005",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «MWANANYAMALA REGIONAL REFFERAL HOSPITAL», 17,920,000 TZS (≈ $6,810); method limited (National Shopping); OCID ocds-mv5oob-52-041-2025-2026-G-07-S001, ocds-mv5oob-52-041-2025-2026-G-07-S005","entity":"d023eb6d"},{"code":"W-02512","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · THE 2 POWER COMMUNICATION","buyer":"","amount":6762.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR140-010-2023-2024-G-31-S002","ocds-mv5oob-TR91-2023-2024-G-43-S002"],"id":"W-02512","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02512/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02512/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «THE 2 POWER COMMUNICATION» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 17,795,000 TZS (≈ $6,762); method limited (National Shopping); OCID ocds-mv5oob-TR140-010-2023-2024-G-31-S002, ocds-mv5oob-TR91-2023-2024-G-43-S002.","facts":[["Company / subject","SNDK · AGENT · TZ · THE 2 POWER COMMUNICATION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,762",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02512",null],["Reference","ocds-mv5oob-TR140-010-2023-2024-G-31-S002",null],["Reference","ocds-mv5oob-TR91-2023-2024-G-43-S002",null]],"summary":"intermediary «THE 2 POWER COMMUNICATION» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 17,795,000 TZS (≈ $6,762); method limited (National Shopping); OCID ocds-mv5oob-TR140-010-2023-2024-G-31-S002, ocds-mv5oob-TR91-2023-2024-G-43-S002","entity":"d93c449d"},{"code":"W-02499","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · TZ · CYRIL DANIEL BAGAMBA","buyer":"","amount":6536.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-81M2-2023-2024-NC-22-S005","ocds-mv5oob-81M2-2023-2024-NC-20-S002","ocds-mv5oob-81M2-2023-2024-NC-21-S002"],"id":"W-02499","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02499/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02499/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CYRIL DANIEL BAGAMBA» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 3 non-competitive contracts, 17,200,000 TZS (≈ $6,536); method limited (National Shopping); OCID ocds-mv5oob-81M2-2023-2024-NC-22-S005, ocds-mv5oob-81M2-2023-2024-NC-20-S002, ocds-mv5oob-81M2-2023-2024-NC-21-S002.","facts":[["Company / subject","B · AGENT · TZ · CYRIL DANIEL BAGAMBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,536",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02499",null],["Reference","ocds-mv5oob-81M2-2023-2024-NC-22-S005",null],["Reference","ocds-mv5oob-81M2-2023-2024-NC-20-S002",null],["Reference","ocds-mv5oob-81M2-2023-2024-NC-21-S002",null]],"summary":"intermediary «CYRIL DANIEL BAGAMBA» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 3 non-competitive contracts, 17,200,000 TZS (≈ $6,536); method limited (National Shopping); OCID ocds-mv5oob-81M2-2023-2024-NC-22-S005, ocds-mv5oob-81M2-2023-2024-NC-20-S002, ocds-mv5oob-81M2-2023-2024-NC-21-S002","entity":"29053ecf"},{"code":"W-03194","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · TZ · TANESCO - UBUNGO II GAS PLANT","buyer":"","amount":6431.3389826,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-038-2023-2024-NC-15-S001","ocds-mv5oob-TR212-038-2023-2024-NC-17-S001"],"id":"W-03194","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03194/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03194/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.94' «TRANS AUTOPARTS COMPANY LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 2 non-competitive contracts at the buyer «TANESCO - UBUNGO II GAS PLANT», 16,924,576 TZS (≈ $6,431); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-038-2023-2024-NC-15-S001, ocds-mv5oob-TR212-038-2023-2024-NC-17-S001.","facts":[["Company / subject","AN · SUB~ · TZ · TANESCO - UBUNGO II GAS PLANT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,431",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03194",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-NC-15-S001",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-NC-17-S001",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.94' «TRANS AUTOPARTS COMPANY LIMITED» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 2 non-competitive contracts at the buyer «TANESCO - UBUNGO II GAS PLANT», 16,924,576 TZS (≈ $6,431); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-038-2023-2024-NC-15-S001, ocds-mv5oob-TR212-038-2023-2024-NC-17-S001","entity":"bdd6474d"},{"code":"W-03193","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NDSN · SUB~ · TZ · TANESCO - KINYEREZI II GAS PLANT","buyer":"","amount":6292.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-033-2023-2024-G-52-S001","ocds-mv5oob-TR212-033-2023-2024-G-83-S001"],"id":"W-03193","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03193/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03193/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 2 non-competitive contracts at the buyer «TANESCO - KINYEREZI II GAS PLANT», 16,560,000 TZS (≈ $6,293); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-033-2023-2024-G-52-S001, ocds-mv5oob-TR212-033-2023-2024-G-83-S001.","facts":[["Company / subject","NDSN · SUB~ · TZ · TANESCO - KINYEREZI II GAS PLANT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,293",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03193",null],["Reference","ocds-mv5oob-TR212-033-2023-2024-G-52-S001",null],["Reference","ocds-mv5oob-TR212-033-2023-2024-G-83-S001",null]],"summary":"looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 2 non-competitive contracts at the buyer «TANESCO - KINYEREZI II GAS PLANT», 16,560,000 TZS (≈ $6,293); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-033-2023-2024-G-52-S001, ocds-mv5oob-TR212-033-2023-2024-G-83-S001","entity":"5691fc88"},{"code":"W-02511","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · TZ · ARIEL ALBERT TANCH HOLDING COMPANY LIMITED","buyer":"","amount":6270.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR140-001-2023-2024-G-281-S001","ocds-mv5oob-TR37-2023-2024-G-07-S007"],"id":"W-02511","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02511/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02511/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARIEL ALBERT TANCH HOLDING COMPANY LIMITED» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 16,500,000 TZS (≈ $6,270); method limited (National Shopping); OCID ocds-mv5oob-TR140-001-2023-2024-G-281-S001, ocds-mv5oob-TR37-2023-2024-G-07-S007.","facts":[["Company / subject","NVDA · AGENT · TZ · ARIEL ALBERT TANCH HOLDING COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,270",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02511",null],["Reference","ocds-mv5oob-TR140-001-2023-2024-G-281-S001",null],["Reference","ocds-mv5oob-TR37-2023-2024-G-07-S007",null]],"summary":"intermediary «ARIEL ALBERT TANCH HOLDING COMPANY LIMITED» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 16,500,000 TZS (≈ $6,270); method limited (National Shopping); OCID ocds-mv5oob-TR140-001-2023-2024-G-281-S001, ocds-mv5oob-TR37-2023-2024-G-07-S007","entity":"a88527e1"},{"code":"W-03213","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELVR · SUB~ · TZ · TARURA - LINDI REGIONAL OFFICE","buyer":"","amount":6142.796900000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-S10-010-2024-2025-G-04-S008","ocds-mv5oob-S10-010-2024-2025-G-04-S006","ocds-mv5oob-S10-010-2024-2025-G-04-S009"],"id":"W-03213","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03213/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03213/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 3 non-competitive contracts at the buyer «TARURA - LINDI REGIONAL OFFICE», 16,165,255 TZS (≈ $6,143); method limited (National Shopping); OCID ocds-mv5oob-S10-010-2024-2025-G-04-S008, ocds-mv5oob-S10-010-2024-2025-G-04-S006, ocds-mv5oob-S10-010-2024-2025-G-04-S009.","facts":[["Company / subject","ELVR · SUB~ · TZ · TARURA - LINDI REGIONAL OFFICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,143",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03213",null],["Reference","ocds-mv5oob-S10-010-2024-2025-G-04-S008",null],["Reference","ocds-mv5oob-S10-010-2024-2025-G-04-S006",null],["Reference","ocds-mv5oob-S10-010-2024-2025-G-04-S009",null]],"summary":"looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 3 non-competitive contracts at the buyer «TARURA - LINDI REGIONAL OFFICE», 16,165,255 TZS (≈ $6,143); method limited (National Shopping); OCID ocds-mv5oob-S10-010-2024-2025-G-04-S008, ocds-mv5oob-S10-010-2024-2025-G-04-S006, ocds-mv5oob-S10-010-2024-2025-G-04-S009","entity":"c1545b02"},{"code":"W-02538","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · TZ · TECHNO TRADE INVESTMENT LIMITED","buyer":"","amount":5758.8247599999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR47-009-2023-2024-G-20-S002","ocds-mv5oob-TR47-007-2024-2025-G-308-S001"],"id":"W-02538","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02538/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02538/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TECHNO TRADE INVESTMENT LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 15,154,802 TZS (≈ $5,759); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR47-009-2023-2024-G-20-S002, ocds-mv5oob-TR47-007-2024-2025-G-308-S001.","facts":[["Company / subject","GRMN · AGENT · TZ · TECHNO TRADE INVESTMENT LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,759",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02538",null],["Reference","ocds-mv5oob-TR47-009-2023-2024-G-20-S002",null],["Reference","ocds-mv5oob-TR47-007-2024-2025-G-308-S001",null]],"summary":"intermediary «TECHNO TRADE INVESTMENT LIMITED» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 15,154,802 TZS (≈ $5,759); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR47-009-2023-2024-G-20-S002, ocds-mv5oob-TR47-007-2024-2025-G-308-S001","entity":"3814cfa4"},{"code":"W-02590","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHRB · AGENT · TZ · Master Carmi General Suppliers Company Limited","buyer":"","amount":5736.100380000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR78-2025-2026-G-37-S005"],"id":"W-02590","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02590/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02590/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Master Carmi General Suppliers Company Limited» supplies the brand BURKE ↔ SEC BHRB (CIK 1964333, Burke & Herbert Financial Services Corp.): 2 non-competitive contracts, 15,095,001 TZS (≈ $5,736); method limited (National Shopping); OCID ocds-mv5oob-TR78-2025-2026-G-37-S005.","facts":[["Company / subject","BHRB · AGENT · TZ · Master Carmi General Suppliers Company Limited",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,736",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02590",null],["Reference","ocds-mv5oob-TR78-2025-2026-G-37-S005",null]],"summary":"intermediary «Master Carmi General Suppliers Company Limited» supplies the brand BURKE ↔ SEC BHRB (CIK 1964333, Burke & Herbert Financial Services Corp.): 2 non-competitive contracts, 15,095,001 TZS (≈ $5,736); method limited (National Shopping); OCID ocds-mv5oob-TR78-2025-2026-G-37-S005","entity":"2ddf54d2"},{"code":"W-03186","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · UBUNGO MUNICIPAL COUNCIL","buyer":"","amount":5714.63,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-88Z4-2023-2024-G-09-S007","ocds-mv5oob-88Z4-2023-2024-G-64-S001"],"id":"W-03186","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03186/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03186/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «UBUNGO MUNICIPAL COUNCIL», 15,038,500 TZS (≈ $5,715); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-88Z4-2023-2024-G-09-S007, ocds-mv5oob-88Z4-2023-2024-G-64-S001.","facts":[["Company / subject","GD · SUB~ · TZ · UBUNGO MUNICIPAL COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,715",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03186",null],["Reference","ocds-mv5oob-88Z4-2023-2024-G-09-S007",null],["Reference","ocds-mv5oob-88Z4-2023-2024-G-64-S001",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «UBUNGO MUNICIPAL COUNCIL», 15,038,500 TZS (≈ $5,715); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-88Z4-2023-2024-G-09-S007, ocds-mv5oob-88Z4-2023-2024-G-64-S001","entity":"0c1201a1"},{"code":"W-03195","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NDSN · SUB~ · TZ · TANESCO - MTWARA GAS PLANT","buyer":"","amount":5582.96,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR212-039-2023-2024-G-34-S002","ocds-mv5oob-TR212-039-2023-2024-G-75-S001"],"id":"W-03195","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03195/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03195/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 2 non-competitive contracts at the buyer «TANESCO - MTWARA GAS PLANT», 14,692,000 TZS (≈ $5,583); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-039-2023-2024-G-34-S002, ocds-mv5oob-TR212-039-2023-2024-G-75-S001.","facts":[["Company / subject","NDSN · SUB~ · TZ · TANESCO - MTWARA GAS PLANT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,583",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03195",null],["Reference","ocds-mv5oob-TR212-039-2023-2024-G-34-S002",null],["Reference","ocds-mv5oob-TR212-039-2023-2024-G-75-S001",null]],"summary":"looks like a subsidiary 'ATRION ~0.77' «ATRION (T) LIMITED» ↔ SEC NDSN (CIK 72331, NORDSON CORP): 2 non-competitive contracts at the buyer «TANESCO - MTWARA GAS PLANT», 14,692,000 TZS (≈ $5,583); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR212-039-2023-2024-G-34-S002, ocds-mv5oob-TR212-039-2023-2024-G-75-S001","entity":"e7b5c42b"},{"code":"W-03187","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · VETA - NORTHERN ZONE","buyer":"","amount":5453.188100000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR136-007-2023-2024-G-02-S001","ocds-mv5oob-TR136-007-2023-2024-G-218-S001"],"id":"W-03187","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03187/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03187/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 2 non-competitive contracts at the buyer «VETA - NORTHERN ZONE», 14,350,495 TZS (≈ $5,453); method limited (National Shopping); OCID ocds-mv5oob-TR136-007-2023-2024-G-02-S001, ocds-mv5oob-TR136-007-2023-2024-G-218-S001.","facts":[["Company / subject","LTC · SUB~ · TZ · VETA - NORTHERN ZONE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,453",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03187",null],["Reference","ocds-mv5oob-TR136-007-2023-2024-G-02-S001",null],["Reference","ocds-mv5oob-TR136-007-2023-2024-G-218-S001",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 2 non-competitive contracts at the buyer «VETA - NORTHERN ZONE», 14,350,495 TZS (≈ $5,453); method limited (National Shopping); OCID ocds-mv5oob-TR136-007-2023-2024-G-02-S001, ocds-mv5oob-TR136-007-2023-2024-G-218-S001","entity":"24e86239"},{"code":"W-02552","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UL · AGENT · TZ · REBEKA CHARLES OWITI","buyer":"","amount":5368.64,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S5893-2024-2025-G-01","ocds-mv5oob-EM13285-2025-2026-G-01-S002"],"id":"W-02552","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02552/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02552/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «REBEKA CHARLES OWITI» supplies the brand UNILEVER ↔ SEC UL (CIK 217410, UNILEVER PLC): 2 non-competitive contracts, 14,128,000 TZS (≈ $5,369); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S5893-2024-2025-G-01, ocds-mv5oob-EM13285-2025-2026-G-01-S002.","facts":[["Company / subject","UL · AGENT · TZ · REBEKA CHARLES OWITI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,369",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02552",null],["Reference","ocds-mv5oob-S5893-2024-2025-G-01",null],["Reference","ocds-mv5oob-EM13285-2025-2026-G-01-S002",null]],"summary":"intermediary «REBEKA CHARLES OWITI» supplies the brand UNILEVER ↔ SEC UL (CIK 217410, UNILEVER PLC): 2 non-competitive contracts, 14,128,000 TZS (≈ $5,369); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S5893-2024-2025-G-01, ocds-mv5oob-EM13285-2025-2026-G-01-S002","entity":"f7d37c46"},{"code":"W-02479","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · OFFICE OF THE ATTORNEY GENERAL","buyer":"","amount":5238.071620000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-16-2024-2025-G-09-S001","ocds-mv5oob-16-2024-2025-G-09-S002","2014-12-15"],"id":"W-02479","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02479/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02479/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «OFFICE OF THE ATTORNEY GENERAL», 13,784,399 TZS (≈ $5,238); method limited (National Shopping); OCID ocds-mv5oob-16-2024-2025-G-09-S001, ocds-mv5oob-16-2024-2025-G-09-S002; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · OFFICE OF THE ATTORNEY GENERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,238",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02479",null],["Reference","ocds-mv5oob-16-2024-2025-G-09-S001",null],["Reference","ocds-mv5oob-16-2024-2025-G-09-S002",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «OFFICE OF THE ATTORNEY GENERAL», 13,784,399 TZS (≈ $5,238); method limited (National Shopping); OCID ocds-mv5oob-16-2024-2025-G-09-S001, ocds-mv5oob-16-2024-2025-G-09-S002; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"c6f88471"},{"code":"W-03172","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · TANAPA - MANYARA NATIONAL PARK","buyer":"","amount":5155.118,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-mv5oob-TR219-014-2023-2024-G-18-S001","ocds-mv5oob-TR219-014-2023-2024-G-34-S002","ocds-mv5oob-TR219-014-2023-2024-G-33-S012","ocds-mv5oob-TR219-014-2023-2024-G-33-S010","ocds-mv5oob-TR219-014-2024-2025-G-11-S004","ocds-mv5oob-TR219-014-2024-2025-G-11-S001","ocds-mv5oob-TR219-014-2025-2026-G-24-S009"],"id":"W-03172","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03172/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03172/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 7 non-competitive contracts at the buyer «TANAPA - MANYARA NATIONAL PARK», 13,566,100 TZS (≈ $5,155); method limited (National Shopping); OCID ocds-mv5oob-TR219-014-2023-2024-G-18-S001, ocds-mv5oob-TR219-014-2023-2024-G-34-S002, ocds-mv5oob-TR219-014-2023-2024-G-33-S012, ocds-mv5oob-TR219-014-2023-2024-G-33-S010, ocds-mv5oob-TR219-014-2024-2025-G-11-S004, ocds-mv5oob-TR219-014-2024-2025-G-11-S001, ocds-mv5oob-TR219-014-2025-2026-G-24-S009.","facts":[["Company / subject","LTC · SUB~ · TZ · TANAPA - MANYARA NATIONAL PARK",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,155",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03172",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-18-S001",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-34-S002",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-33-S012",null],["Reference","ocds-mv5oob-TR219-014-2023-2024-G-33-S010",null],["Reference","ocds-mv5oob-TR219-014-2024-2025-G-11-S004",null],["Reference","ocds-mv5oob-TR219-014-2024-2025-G-11-S001",null],["Reference","ocds-mv5oob-TR219-014-2025-2026-G-24-S009",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 7 non-competitive contracts at the buyer «TANAPA - MANYARA NATIONAL PARK», 13,566,100 TZS (≈ $5,155); method limited (National Shopping); OCID ocds-mv5oob-TR219-014-2023-2024-G-18-S001, ocds-mv5oob-TR219-014-2023-2024-G-34-S002, ocds-mv5oob-TR219-014-2023-2024-G-33-S012, ocds-mv5oob-TR219-014-2023-2024-G-33-S010, ocds-mv5oob-TR219-014-2024-2025-G-11-S004, ocds-mv5oob-TR219-014-2024-2025-G-11-S001, ocds-mv5oob-TR219-014-2025-2026-G-24-S009","entity":"b59202b9"},{"code":"W-02560","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QCOM · AGENT · TZ · MWIJARUBI GENERAL SUPPLIES","buyer":"","amount":4845.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-106688-5-2024-2025-G-76-S001","ocds-mv5oob-81M6-2025-2026-G-158-S001","2016-03-01"],"id":"W-02560","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02560/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02560/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MWIJARUBI GENERAL SUPPLIES» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 2 non-competitive contracts, 12,750,000 TZS (≈ $4,845); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-106688-5-2024-2025-G-76-S001, ocds-mv5oob-81M6-2025-2026-G-158-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm).","facts":[["Company / subject","QCOM · AGENT · TZ · MWIJARUBI GENERAL SUPPLIES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,845",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02560",null],["Reference","ocds-mv5oob-106688-5-2024-2025-G-76-S001",null],["Reference","ocds-mv5oob-81M6-2025-2026-G-158-S001",null],["Reference","2016-03-01",null]],"summary":"intermediary «MWIJARUBI GENERAL SUPPLIES» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 2 non-competitive contracts, 12,750,000 TZS (≈ $4,845); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-106688-5-2024-2025-G-76-S001, ocds-mv5oob-81M6-2025-2026-G-158-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm)","entity":"b1f11d6c"},{"code":"W-02477","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QCOM · AGENT · TZ · ALEEZ STORE and GENERAL TRADERS====","buyer":"","amount":4618.9,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-111560-9-2024-2025-G-09","ocds-mv5oob-74E2-2025-2026-G-51-S001","2016-03-01"],"id":"W-02477","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02477/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02477/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALEEZ STORE and GENERAL TRADERS====» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 2 non-competitive contracts, 12,155,000 TZS (≈ $4,619); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-111560-9-2024-2025-G-09, ocds-mv5oob-74E2-2025-2026-G-51-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm).","facts":[["Company / subject","QCOM · AGENT · TZ · ALEEZ STORE and GENERAL TRADERS====",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,619",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02477",null],["Reference","ocds-mv5oob-111560-9-2024-2025-G-09",null],["Reference","ocds-mv5oob-74E2-2025-2026-G-51-S001",null],["Reference","2016-03-01",null]],"summary":"intermediary «ALEEZ STORE and GENERAL TRADERS====» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 2 non-competitive contracts, 12,155,000 TZS (≈ $4,619); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-111560-9-2024-2025-G-09, ocds-mv5oob-74E2-2025-2026-G-51-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm)","entity":"dbec7950"},{"code":"W-02491","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · TZ · EPIC AUTOPARTS","buyer":"","amount":4445.9033926,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-79K2-2024-2025-G-135-S002","ocds-mv5oob-102662-4-2024-2025-G-05-S005"],"id":"W-02491","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02491/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02491/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.75' «EPIC AUTOPARTS» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 2 non-competitive contracts at the buyer «KILOSA DISTRICT COUNCIL», 11,699,746 TZS (≈ $4,446); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-79K2-2024-2025-G-135-S002, ocds-mv5oob-102662-4-2024-2025-G-05-S005.","facts":[["Company / subject","AN · SUB~ · TZ · EPIC AUTOPARTS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,446",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02491",null],["Reference","ocds-mv5oob-79K2-2024-2025-G-135-S002",null],["Reference","ocds-mv5oob-102662-4-2024-2025-G-05-S005",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.75' «EPIC AUTOPARTS» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 2 non-competitive contracts at the buyer «KILOSA DISTRICT COUNCIL», 11,699,746 TZS (≈ $4,446); method limited (National Shopping -Lower Level (Mini Competition Quotation)), method limited (National Shopping); OCID ocds-mv5oob-79K2-2024-2025-G-135-S002, ocds-mv5oob-102662-4-2024-2025-G-05-S005","entity":"0219393d"},{"code":"W-03215","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTC · SUB~ · TZ · TANZANIA ENGINEERING AND MANUFACTURING DESIGN","buyer":"","amount":4353.356,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR19-2024-2025-G-22-S005","ocds-mv5oob-TR19-2025-2026-G-23-S004"],"id":"W-03215","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03215/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03215/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 2 non-competitive contracts at the buyer «TANZANIA ENGINEERING AND MANUFACTURING DESIGN», 11,456,200 TZS (≈ $4,353); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR19-2024-2025-G-22-S005, ocds-mv5oob-TR19-2025-2026-G-23-S004.","facts":[["Company / subject","LTC · SUB~ · TZ · TANZANIA ENGINEERING AND MANUFACTURING DESIGN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,353",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03215",null],["Reference","ocds-mv5oob-TR19-2024-2025-G-22-S005",null],["Reference","ocds-mv5oob-TR19-2025-2026-G-23-S004",null]],"summary":"looks like a subsidiary 'MERRITT ISLAND REAL ESTATE INVESTMENTS ~0.77' «MERRITT INVESTMENTS» ↔ SEC LTC (CIK 887905, LTC PROPERTIES INC): 2 non-competitive contracts at the buyer «TANZANIA ENGINEERING AND MANUFACTURING DESIGN», 11,456,200 TZS (≈ $4,353); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-TR19-2024-2025-G-22-S005, ocds-mv5oob-TR19-2025-2026-G-23-S004","entity":"7532518f"},{"code":"W-02481","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · ROZEK GENERAL TRADERS LIMITED","buyer":"","amount":4090.7000000000003,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-52-014-2024-2025-G-26-S001","ocds-mv5oob-70A5-2023-2024-G-68-S002","ocds-mv5oob-70A5-2024-2025-G-92-S001","ocds-mv5oob-70A7-2025-2026-G-251-S001","ocds-mv5oob-S10-011-2024-2025-G-46-S004"],"id":"W-02481","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02481/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02481/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ROZEK GENERAL TRADERS LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 5 non-competitive contracts, 10,765,000 TZS (≈ $4,091); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-52-014-2024-2025-G-26-S001, ocds-mv5oob-70A5-2023-2024-G-68-S002, ocds-mv5oob-70A5-2024-2025-G-92-S001, ocds-mv5oob-70A7-2025-2026-G-251-S001, ocds-mv5oob-S10-011-2024-2025-G-46-S004.","facts":[["Company / subject","SNDK · AGENT · TZ · ROZEK GENERAL TRADERS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,091",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02481",null],["Reference","ocds-mv5oob-52-014-2024-2025-G-26-S001",null],["Reference","ocds-mv5oob-70A5-2023-2024-G-68-S002",null],["Reference","ocds-mv5oob-70A5-2024-2025-G-92-S001",null],["Reference","ocds-mv5oob-70A7-2025-2026-G-251-S001",null],["Reference","ocds-mv5oob-S10-011-2024-2025-G-46-S004",null]],"summary":"intermediary «ROZEK GENERAL TRADERS LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 5 non-competitive contracts, 10,765,000 TZS (≈ $4,091); method direct (Minor Value Procurement), method limited (National Shopping); OCID ocds-mv5oob-52-014-2024-2025-G-26-S001, ocds-mv5oob-70A5-2023-2024-G-68-S002, ocds-mv5oob-70A5-2024-2025-G-92-S001, ocds-mv5oob-70A7-2025-2026-G-251-S001, ocds-mv5oob-S10-011-2024-2025-G-46-S004","entity":"e2fef58c"},{"code":"W-02568","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · MOROGORO REGIONAL SECRETARIAT","buyer":"","amount":4017.36,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-79-2024-2025-G-13-S029","ocds-mv5oob-79-2024-2025-G-13-S028","2014-12-15"],"id":"W-02568","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02568/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02568/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «MOROGORO REGIONAL SECRETARIAT», 10,572,000 TZS (≈ $4,017); method limited (National Shopping); OCID ocds-mv5oob-79-2024-2025-G-13-S029, ocds-mv5oob-79-2024-2025-G-13-S028; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · MOROGORO REGIONAL SECRETARIAT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,017",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02568",null],["Reference","ocds-mv5oob-79-2024-2025-G-13-S029",null],["Reference","ocds-mv5oob-79-2024-2025-G-13-S028",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «MOROGORO REGIONAL SECRETARIAT», 10,572,000 TZS (≈ $4,017); method limited (National Shopping); OCID ocds-mv5oob-79-2024-2025-G-13-S029, ocds-mv5oob-79-2024-2025-G-13-S028; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"100a39f1"},{"code":"W-02555","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · DUTHUMI HEALTH CENTER","buyer":"","amount":3893.1000000000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-101043-8-2025-2026-G-05-S001","ocds-mv5oob-101043-8-2025-2026-G-04-S003","2014-12-15"],"id":"W-02555","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02555/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02555/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «DUTHUMI HEALTH CENTER», 10,245,000 TZS (≈ $3,893); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-101043-8-2025-2026-G-05-S001, ocds-mv5oob-101043-8-2025-2026-G-04-S003; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · DUTHUMI HEALTH CENTER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,893",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02555",null],["Reference","ocds-mv5oob-101043-8-2025-2026-G-05-S001",null],["Reference","ocds-mv5oob-101043-8-2025-2026-G-04-S003",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «DUTHUMI HEALTH CENTER», 10,245,000 TZS (≈ $3,893); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-101043-8-2025-2026-G-05-S001, ocds-mv5oob-101043-8-2025-2026-G-04-S003; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"1f0497c4"},{"code":"W-02574","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DECK · AGENT · TZ · HONEST MBITSE MTUI","buyer":"","amount":3705.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S6161-2025-2026-G-04-S001","ocds-mv5oob-S589-2025-2026-G-34-S001"],"id":"W-02574","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02574/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02574/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «HONEST MBITSE MTUI» supplies the brand DECKERS ↔ SEC DECK (CIK 910521, DECKERS OUTDOOR CORP): 2 non-competitive contracts, 9,750,000 TZS (≈ $3,705); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S6161-2025-2026-G-04-S001, ocds-mv5oob-S589-2025-2026-G-34-S001.","facts":[["Company / subject","DECK · AGENT · TZ · HONEST MBITSE MTUI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,705",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02574",null],["Reference","ocds-mv5oob-S6161-2025-2026-G-04-S001",null],["Reference","ocds-mv5oob-S589-2025-2026-G-34-S001",null]],"summary":"intermediary «HONEST MBITSE MTUI» supplies the brand DECKERS ↔ SEC DECK (CIK 910521, DECKERS OUTDOOR CORP): 2 non-competitive contracts, 9,750,000 TZS (≈ $3,705); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S6161-2025-2026-G-04-S001, ocds-mv5oob-S589-2025-2026-G-34-S001","entity":"b3100d44"},{"code":"W-03178","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WPP · SUB~ · TZ · KYELA DISTRICT COUNCIL","buyer":"","amount":3638.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-78J5-2023-2024-G-229-S006","ocds-mv5oob-78J5-2023-2024-G-229-S007"],"id":"W-03178","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03178/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03178/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 2 non-competitive contracts at the buyer «KYELA DISTRICT COUNCIL», 9,575,000 TZS (≈ $3,638); method limited (National Shopping); OCID ocds-mv5oob-78J5-2023-2024-G-229-S006, ocds-mv5oob-78J5-2023-2024-G-229-S007.","facts":[["Company / subject","WPP · SUB~ · TZ · KYELA DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,638",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03178",null],["Reference","ocds-mv5oob-78J5-2023-2024-G-229-S006",null],["Reference","ocds-mv5oob-78J5-2023-2024-G-229-S007",null]],"summary":"looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 2 non-competitive contracts at the buyer «KYELA DISTRICT COUNCIL», 9,575,000 TZS (≈ $3,638); method limited (National Shopping); OCID ocds-mv5oob-78J5-2023-2024-G-229-S006, ocds-mv5oob-78J5-2023-2024-G-229-S007","entity":"b7b9ed90"},{"code":"W-02507","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UL · AGENT · TZ · SANOH HARDWARE","buyer":"","amount":3308.75728,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-S1500-2024-2025-G-17","ocds-mv5oob-S1504-2024-2025-G-08","ocds-mv5oob-EM4970-2025-2026-G-02-S008"],"id":"W-02507","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02507/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02507/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SANOH HARDWARE» supplies the brand UNILEVER ↔ SEC UL (CIK 217410, UNILEVER PLC): 3 non-competitive contracts, 8,707,256 TZS (≈ $3,309); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S1500-2024-2025-G-17, ocds-mv5oob-S1504-2024-2025-G-08, ocds-mv5oob-EM4970-2025-2026-G-02-S008.","facts":[["Company / subject","UL · AGENT · TZ · SANOH HARDWARE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,309",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02507",null],["Reference","ocds-mv5oob-S1500-2024-2025-G-17",null],["Reference","ocds-mv5oob-S1504-2024-2025-G-08",null],["Reference","ocds-mv5oob-EM4970-2025-2026-G-02-S008",null]],"summary":"intermediary «SANOH HARDWARE» supplies the brand UNILEVER ↔ SEC UL (CIK 217410, UNILEVER PLC): 3 non-competitive contracts, 8,707,256 TZS (≈ $3,309); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S1500-2024-2025-G-17, ocds-mv5oob-S1504-2024-2025-G-08, ocds-mv5oob-EM4970-2025-2026-G-02-S008","entity":"33edeaa1"},{"code":"W-02503","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · SAYARI TECHNOLOGIES COMPANY LIMITED","buyer":"","amount":3268.8360000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S10-007-2024-2025-G-15-S001","ocds-mv5oob-TR83-2024-2025-G-05-S001"],"id":"W-02503","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02503/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02503/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SAYARI TECHNOLOGIES COMPANY LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 8,602,200 TZS (≈ $3,269); method limited (National Shopping); OCID ocds-mv5oob-S10-007-2024-2025-G-15-S001, ocds-mv5oob-TR83-2024-2025-G-05-S001.","facts":[["Company / subject","SNDK · AGENT · TZ · SAYARI TECHNOLOGIES COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,269",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02503",null],["Reference","ocds-mv5oob-S10-007-2024-2025-G-15-S001",null],["Reference","ocds-mv5oob-TR83-2024-2025-G-05-S001",null]],"summary":"intermediary «SAYARI TECHNOLOGIES COMPANY LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 8,602,200 TZS (≈ $3,269); method limited (National Shopping); OCID ocds-mv5oob-S10-007-2024-2025-G-15-S001, ocds-mv5oob-TR83-2024-2025-G-05-S001","entity":"e60f2a24"},{"code":"W-03173","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELVR · SUB~ · TZ · SOKOINE REGIONAL REFFERAL HOSPITAL (LINDI)","buyer":"","amount":3197.78132,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-52-013-2023-2024-G-25-S009","ocds-mv5oob-52-013-2023-2024-G-25-S004"],"id":"W-03173","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03173/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03173/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 2 non-competitive contracts at the buyer «SOKOINE REGIONAL REFFERAL HOSPITAL (LINDI)», 8,415,214 TZS (≈ $3,198); method limited (National Shopping); OCID ocds-mv5oob-52-013-2023-2024-G-25-S009, ocds-mv5oob-52-013-2023-2024-G-25-S004.","facts":[["Company / subject","ELVR · SUB~ · TZ · SOKOINE REGIONAL REFFERAL HOSPITAL (LINDI)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,198",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03173",null],["Reference","ocds-mv5oob-52-013-2023-2024-G-25-S009",null],["Reference","ocds-mv5oob-52-013-2023-2024-G-25-S004",null]],"summary":"looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 2 non-competitive contracts at the buyer «SOKOINE REGIONAL REFFERAL HOSPITAL (LINDI)», 8,415,214 TZS (≈ $3,198); method limited (National Shopping); OCID ocds-mv5oob-52-013-2023-2024-G-25-S009, ocds-mv5oob-52-013-2023-2024-G-25-S004","entity":"dde22cb9"},{"code":"W-02537","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · TFS - SOUTHERN HIGHLAND ZONE (MBEYA)","buyer":"","amount":3190.1000000000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR47-003-2023-2024-G-33-S006","ocds-mv5oob-TR47-003-2023-2024-G-34-S004","2014-12-15"],"id":"W-02537","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02537/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02537/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TFS - SOUTHERN HIGHLAND ZONE (MBEYA) », 8,395,000 TZS (≈ $3,190); method limited (National Shopping); OCID ocds-mv5oob-TR47-003-2023-2024-G-33-S006, ocds-mv5oob-TR47-003-2023-2024-G-34-S004; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · TFS - SOUTHERN HIGHLAND ZONE (MBEYA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,190",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02537",null],["Reference","ocds-mv5oob-TR47-003-2023-2024-G-33-S006",null],["Reference","ocds-mv5oob-TR47-003-2023-2024-G-34-S004",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TFS - SOUTHERN HIGHLAND ZONE (MBEYA) », 8,395,000 TZS (≈ $3,190); method limited (National Shopping); OCID ocds-mv5oob-TR47-003-2023-2024-G-33-S006, ocds-mv5oob-TR47-003-2023-2024-G-34-S004; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"505efcee"},{"code":"W-02531","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · TAA - SONGWE AIRPORT","buyer":"","amount":2954.2230522,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR228-012-2024-2025-G-02-S001","ocds-mv5oob-TR228-012-2024-2025-G-17-S001","2014-12-15"],"id":"W-02531","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02531/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02531/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TAA - SONGWE AIRPORT», 7,774,271 TZS (≈ $2,954); method limited (National Shopping); OCID ocds-mv5oob-TR228-012-2024-2025-G-02-S001, ocds-mv5oob-TR228-012-2024-2025-G-17-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · TAA - SONGWE AIRPORT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,954",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02531",null],["Reference","ocds-mv5oob-TR228-012-2024-2025-G-02-S001",null],["Reference","ocds-mv5oob-TR228-012-2024-2025-G-17-S001",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TAA - SONGWE AIRPORT», 7,774,271 TZS (≈ $2,954); method limited (National Shopping); OCID ocds-mv5oob-TR228-012-2024-2025-G-02-S001, ocds-mv5oob-TR228-012-2024-2025-G-17-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"0e108ee6"},{"code":"W-02578","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LOGI · AGENT · TZ · MASFATECHNOLOGIES COMPANY LIMITED","buyer":"","amount":2939.68,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR136-004-2024-2025-G-101-S005","ocds-mv5oob-TR136-004-2024-2025-G-86-S004"],"id":"W-02578","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02578/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02578/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MASFATECHNOLOGIES COMPANY LIMITED» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, 7,736,000 TZS (≈ $2,940); method limited (National Shopping); OCID ocds-mv5oob-TR136-004-2024-2025-G-101-S005, ocds-mv5oob-TR136-004-2024-2025-G-86-S004.","facts":[["Company / subject","LOGI · AGENT · TZ · MASFATECHNOLOGIES COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,940",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02578",null],["Reference","ocds-mv5oob-TR136-004-2024-2025-G-101-S005",null],["Reference","ocds-mv5oob-TR136-004-2024-2025-G-86-S004",null]],"summary":"intermediary «MASFATECHNOLOGIES COMPANY LIMITED» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, 7,736,000 TZS (≈ $2,940); method limited (National Shopping); OCID ocds-mv5oob-TR136-004-2024-2025-G-101-S005, ocds-mv5oob-TR136-004-2024-2025-G-86-S004","entity":"68d6a0ad"},{"code":"W-02543","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KARO · SUB · TZ · DAR ES SALAAM UNIVERSITY COLLEGE OF EDUCATION","buyer":"","amount":2804.0741880000005,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR78-2024-2025-NC-10-S003","ocds-mv5oob-TR78-2025-2026-NC-03-S001"],"id":"W-02543","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02543/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02543/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CARTRACK TANZANIA LIMITED» ↔ SEC KARO (CIK 1828102, Karooooo Ltd.): 2 non-competitive contracts at the buyer «DAR ES SALAAM UNIVERSITY COLLEGE OF EDUCATION», 7,379,143 TZS (≈ $2,804); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR78-2024-2025-NC-10-S003, ocds-mv5oob-TR78-2025-2026-NC-03-S001.","facts":[["Company / subject","KARO · SUB · TZ · DAR ES SALAAM UNIVERSITY COLLEGE OF EDUCATION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,804",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02543",null],["Reference","ocds-mv5oob-TR78-2024-2025-NC-10-S003",null],["Reference","ocds-mv5oob-TR78-2025-2026-NC-03-S001",null]],"summary":"subsidiary/issuer «CARTRACK TANZANIA LIMITED» ↔ SEC KARO (CIK 1828102, Karooooo Ltd.): 2 non-competitive contracts at the buyer «DAR ES SALAAM UNIVERSITY COLLEGE OF EDUCATION», 7,379,143 TZS (≈ $2,804); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR78-2024-2025-NC-10-S003, ocds-mv5oob-TR78-2025-2026-NC-03-S001","entity":"0aaa1335"},{"code":"W-02504","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · TARURA - MWANZA REGIONAL OFFICE","buyer":"","amount":2798.69848,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S10-016-2024-2025-G-08-S001","ocds-mv5oob-S10-016-2024-2025-G-12-S001","2014-12-15"],"id":"W-02504","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02504/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02504/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TARURA - MWANZA REGIONAL OFFICE», 7,364,996 TZS (≈ $2,799); method limited (National Shopping); OCID ocds-mv5oob-S10-016-2024-2025-G-08-S001, ocds-mv5oob-S10-016-2024-2025-G-12-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · TARURA - MWANZA REGIONAL OFFICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,799",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02504",null],["Reference","ocds-mv5oob-S10-016-2024-2025-G-08-S001",null],["Reference","ocds-mv5oob-S10-016-2024-2025-G-12-S001",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «TARURA - MWANZA REGIONAL OFFICE», 7,364,996 TZS (≈ $2,799); method limited (National Shopping); OCID ocds-mv5oob-S10-016-2024-2025-G-08-S001, ocds-mv5oob-S10-016-2024-2025-G-12-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"99b35f68"},{"code":"W-02549","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · TZ · MINING COMMISSION","buyer":"","amount":2147.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-X10-2023-2024-G-05-S002","ocds-mv5oob-X10-2024-2025-G-189-S001","2014-12-15"],"id":"W-02549","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02549/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02549/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «MINING COMMISSION», 5,650,000 TZS (≈ $2,147); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-X10-2023-2024-G-05-S002, ocds-mv5oob-X10-2024-2025-G-189-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · TZ · MINING COMMISSION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,147",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02549",null],["Reference","ocds-mv5oob-X10-2023-2024-G-05-S002",null],["Reference","ocds-mv5oob-X10-2024-2025-G-189-S001",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «ELITECH COMPANY LIMITED» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «MINING COMMISSION», 5,650,000 TZS (≈ $2,147); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-X10-2023-2024-G-05-S002, ocds-mv5oob-X10-2024-2025-G-189-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"41839c3e"},{"code":"W-02475","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GT · AGENT · TZ · HAGA INVESTMENT COMPANY LIMITED","buyer":"","amount":2135.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-100650-1-2024-2025-G-10","ocds-mv5oob-87V7-2024-2025-G-295-S001"],"id":"W-02475","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02475/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02475/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «HAGA INVESTMENT COMPANY LIMITED» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 5,620,000 TZS (≈ $2,136); method direct (Minor Value Procurement), method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-100650-1-2024-2025-G-10, ocds-mv5oob-87V7-2024-2025-G-295-S001.","facts":[["Company / subject","GT · AGENT · TZ · HAGA INVESTMENT COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,136",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02475",null],["Reference","ocds-mv5oob-100650-1-2024-2025-G-10",null],["Reference","ocds-mv5oob-87V7-2024-2025-G-295-S001",null]],"summary":"intermediary «HAGA INVESTMENT COMPANY LIMITED» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 5,620,000 TZS (≈ $2,136); method direct (Minor Value Procurement), method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-100650-1-2024-2025-G-10, ocds-mv5oob-87V7-2024-2025-G-295-S001","entity":"c4ab1c0d"},{"code":"W-02559","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOK · AGENT · TZ · MNU TECHNOLOGIES LIMITED","buyer":"","amount":1869.6000000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-104244-9-2024-2025-G-125-S001","ocds-mv5oob-120544-2-2024-2025-G-64-S002"],"id":"W-02559","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02559/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02559/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MNU TECHNOLOGIES LIMITED» supplies the brand NOKIA ↔ SEC NOK (CIK 924613, NOKIA CORP): 2 non-competitive contracts, 4,920,000 TZS (≈ $1,870); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-104244-9-2024-2025-G-125-S001, ocds-mv5oob-120544-2-2024-2025-G-64-S002.","facts":[["Company / subject","NOK · AGENT · TZ · MNU TECHNOLOGIES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,870",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02559",null],["Reference","ocds-mv5oob-104244-9-2024-2025-G-125-S001",null],["Reference","ocds-mv5oob-120544-2-2024-2025-G-64-S002",null]],"summary":"intermediary «MNU TECHNOLOGIES LIMITED» supplies the brand NOKIA ↔ SEC NOK (CIK 924613, NOKIA CORP): 2 non-competitive contracts, 4,920,000 TZS (≈ $1,870); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-104244-9-2024-2025-G-125-S001, ocds-mv5oob-120544-2-2024-2025-G-64-S002","entity":"7685539f"},{"code":"W-03210","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WPP · SUB~ · TZ · NYASA ENG. MEDIUM PRIMARY SCHOOL","buyer":"","amount":1844.5390000000002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-mv5oob-EM15651-2024-2025-G-45-S001","ocds-mv5oob-EM15651-2025-2026-G-08-S001","ocds-mv5oob-EM15651-2025-2026-G-11-S001","ocds-mv5oob-EM15651-2025-2026-G-14-S001","ocds-mv5oob-EM15651-2025-2026-G-16-S001"],"id":"W-03210","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03210/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03210/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 5 non-competitive contracts at the buyer «NYASA ENG. MEDIUM PRIMARY SCHOOL», 4,854,050 TZS (≈ $1,845); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM15651-2024-2025-G-45-S001, ocds-mv5oob-EM15651-2025-2026-G-08-S001, ocds-mv5oob-EM15651-2025-2026-G-11-S001, ocds-mv5oob-EM15651-2025-2026-G-14-S001, ocds-mv5oob-EM15651-2025-2026-G-16-S001.","facts":[["Company / subject","WPP · SUB~ · TZ · NYASA ENG. MEDIUM PRIMARY SCHOOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,845",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03210",null],["Reference","ocds-mv5oob-EM15651-2024-2025-G-45-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-08-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-11-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-14-S001",null],["Reference","ocds-mv5oob-EM15651-2025-2026-G-16-S001",null]],"summary":"looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 5 non-competitive contracts at the buyer «NYASA ENG. MEDIUM PRIMARY SCHOOL», 4,854,050 TZS (≈ $1,845); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM15651-2024-2025-G-45-S001, ocds-mv5oob-EM15651-2025-2026-G-08-S001, ocds-mv5oob-EM15651-2025-2026-G-11-S001, ocds-mv5oob-EM15651-2025-2026-G-14-S001, ocds-mv5oob-EM15651-2025-2026-G-16-S001","entity":"97ecb2d0"},{"code":"W-02567","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LOGI · AGENT · TZ · NYAKIRERI STATIONARIES AND GENERAL SUPPLY","buyer":"","amount":1542.8000000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-77H8-2024-2025-G-25-S004","ocds-mv5oob-77H8-2025-2026-G-04-S001"],"id":"W-02567","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02567/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02567/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NYAKIRERI STATIONARIES AND GENERAL SUPPLY» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, 4,060,000 TZS (≈ $1,543); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-77H8-2024-2025-G-25-S004, ocds-mv5oob-77H8-2025-2026-G-04-S001.","facts":[["Company / subject","LOGI · AGENT · TZ · NYAKIRERI STATIONARIES AND GENERAL SUPPLY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,543",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02567",null],["Reference","ocds-mv5oob-77H8-2024-2025-G-25-S004",null],["Reference","ocds-mv5oob-77H8-2025-2026-G-04-S001",null]],"summary":"intermediary «NYAKIRERI STATIONARIES AND GENERAL SUPPLY» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, 4,060,000 TZS (≈ $1,543); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-77H8-2024-2025-G-25-S004, ocds-mv5oob-77H8-2025-2026-G-04-S001","entity":"2b55e3da"},{"code":"W-03179","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · TZ · MALINYI DISTRICT COUNCIL","buyer":"","amount":1107.7,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-79K7-2023-2024-G-629-S001","ocds-mv5oob-79K7-2023-2024-G-628-S001"],"id":"W-03179","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03179/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03179/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «MALINYI DISTRICT COUNCIL», 2,915,000 TZS (≈ $1,108); method limited (National Shopping); OCID ocds-mv5oob-79K7-2023-2024-G-629-S001, ocds-mv5oob-79K7-2023-2024-G-628-S001.","facts":[["Company / subject","GD · SUB~ · TZ · MALINYI DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,108",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03179",null],["Reference","ocds-mv5oob-79K7-2023-2024-G-629-S001",null],["Reference","ocds-mv5oob-79K7-2023-2024-G-628-S001",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.76' «SIM ELECTROCOM (T) LTD» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «MALINYI DISTRICT COUNCIL», 2,915,000 TZS (≈ $1,108); method limited (National Shopping); OCID ocds-mv5oob-79K7-2023-2024-G-629-S001, ocds-mv5oob-79K7-2023-2024-G-628-S001","entity":"634c27a9"},{"code":"W-03181","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FRO · SUB~ · TZ · MSALALA DISTRICT COUNCIL","buyer":"","amount":1098.314,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-83P10-2023-2024-G-56-S005","ocds-mv5oob-83P10-2025-2026-G-25-S002"],"id":"W-03181","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03181/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03181/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 2 non-competitive contracts at the buyer «MSALALA DISTRICT COUNCIL», 2,890,300 TZS (≈ $1,098); method limited (National Shopping); OCID ocds-mv5oob-83P10-2023-2024-G-56-S005, ocds-mv5oob-83P10-2025-2026-G-25-S002.","facts":[["Company / subject","FRO · SUB~ · TZ · MSALALA DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,098",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03181",null],["Reference","ocds-mv5oob-83P10-2023-2024-G-56-S005",null],["Reference","ocds-mv5oob-83P10-2025-2026-G-25-S002",null]],"summary":"looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 2 non-competitive contracts at the buyer «MSALALA DISTRICT COUNCIL», 2,890,300 TZS (≈ $1,098); method limited (National Shopping); OCID ocds-mv5oob-83P10-2023-2024-G-56-S005, ocds-mv5oob-83P10-2025-2026-G-25-S002","entity":"56530016"},{"code":"W-02476","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QCOM · AGENT · TZ · SMD GENERAL SUPPLY AND STATIONERY","buyer":"","amount":1086.8000000000002,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-mv5oob-104243-1-2024-2025-G-01-S001","ocds-mv5oob-104243-1-2024-2025-G-02-S001","ocds-mv5oob-107755-1-2024-2025-G-01-S002","ocds-mv5oob-110878-6-2024-2025-G-01-S002","2016-03-01"],"id":"W-02476","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02476/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02476/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SMD GENERAL SUPPLY AND STATIONERY» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 4 non-competitive contracts, 2,860,000 TZS (≈ $1,087); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-104243-1-2024-2025-G-01-S001, ocds-mv5oob-104243-1-2024-2025-G-02-S001, ocds-mv5oob-107755-1-2024-2025-G-01-S002, ocds-mv5oob-110878-6-2024-2025-G-01-S002; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm).","facts":[["Company / subject","QCOM · AGENT · TZ · SMD GENERAL SUPPLY AND STATIONERY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,087",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02476",null],["Reference","ocds-mv5oob-104243-1-2024-2025-G-01-S001",null],["Reference","ocds-mv5oob-104243-1-2024-2025-G-02-S001",null],["Reference","ocds-mv5oob-107755-1-2024-2025-G-01-S002",null],["Reference","ocds-mv5oob-110878-6-2024-2025-G-01-S002",null],["Reference","2016-03-01",null]],"summary":"intermediary «SMD GENERAL SUPPLY AND STATIONERY» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 4 non-competitive contracts, 2,860,000 TZS (≈ $1,087); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-104243-1-2024-2025-G-01-S001, ocds-mv5oob-104243-1-2024-2025-G-02-S001, ocds-mv5oob-107755-1-2024-2025-G-01-S002, ocds-mv5oob-110878-6-2024-2025-G-01-S002; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm)","entity":"a5c105be"},{"code":"W-03211","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WPP · SUB~ · TZ · KYELA PRIMARY SCHOOL","buyer":"","amount":831.0600000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-EM215-2025-2026-G-02-S001","ocds-mv5oob-EM215-2025-2026-G-04-S001"],"id":"W-03211","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03211/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03211/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 2 non-competitive contracts at the buyer «KYELA PRIMARY SCHOOL», 2,187,000 TZS (≈ $831); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM215-2025-2026-G-02-S001, ocds-mv5oob-EM215-2025-2026-G-04-S001.","facts":[["Company / subject","WPP · SUB~ · TZ · KYELA PRIMARY SCHOOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","831",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03211",null],["Reference","ocds-mv5oob-EM215-2025-2026-G-02-S001",null],["Reference","ocds-mv5oob-EM215-2025-2026-G-04-S001",null]],"summary":"looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 2 non-competitive contracts at the buyer «KYELA PRIMARY SCHOOL», 2,187,000 TZS (≈ $831); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM215-2025-2026-G-02-S001, ocds-mv5oob-EM215-2025-2026-G-04-S001","entity":"e0e76beb"},{"code":"W-02557","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CROX · AGENT · TZ · MEGABQT  COMPANY LIMITED","buyer":"","amount":807.69,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-102473-6-2025-2026-G-19-S001","ocds-mv5oob-121810-6-2024-2025-G-09-S001"],"id":"W-02557","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02557/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02557/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MEGABQT COMPANY LIMITED» supplies the brand CROCS ↔ SEC CROX (CIK 1334036, Crocs, Inc.): 2 non-competitive contracts, 2,125,500 TZS (≈ $808); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-102473-6-2025-2026-G-19-S001, ocds-mv5oob-121810-6-2024-2025-G-09-S001.","facts":[["Company / subject","CROX · AGENT · TZ · MEGABQT  COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","808",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02557",null],["Reference","ocds-mv5oob-102473-6-2025-2026-G-19-S001",null],["Reference","ocds-mv5oob-121810-6-2024-2025-G-09-S001",null]],"summary":"intermediary «MEGABQT COMPANY LIMITED» supplies the brand CROCS ↔ SEC CROX (CIK 1334036, Crocs, Inc.): 2 non-competitive contracts, 2,125,500 TZS (≈ $808); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-102473-6-2025-2026-G-19-S001, ocds-mv5oob-121810-6-2024-2025-G-09-S001","entity":"7906d485"},{"code":"W-02554","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QCOM · AGENT · TZ · MWAKIJALE's JUNIOR COMPANY LIMITED","buyer":"","amount":623.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-100402-7-2024-2025-G-11-S003","ocds-mv5oob-121883-3-2024-2025-G-36-S001","2016-03-01"],"id":"W-02554","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02554/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02554/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MWAKIJALE's JUNIOR COMPANY LIMITED» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 2 non-competitive contracts, 1,640,000 TZS (≈ $623); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-100402-7-2024-2025-G-11-S003, ocds-mv5oob-121883-3-2024-2025-G-36-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm).","facts":[["Company / subject","QCOM · AGENT · TZ · MWAKIJALE's JUNIOR COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","623",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02554",null],["Reference","ocds-mv5oob-100402-7-2024-2025-G-11-S003",null],["Reference","ocds-mv5oob-121883-3-2024-2025-G-36-S001",null],["Reference","2016-03-01",null]],"summary":"intermediary «MWAKIJALE's JUNIOR COMPANY LIMITED» supplies the brand QUALCOMM ↔ SEC QCOM (CIK 804328, QUALCOMM INC/DE): 2 non-competitive contracts, 1,640,000 TZS (≈ $623); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-100402-7-2024-2025-G-11-S003, ocds-mv5oob-121883-3-2024-2025-G-36-S001; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-03-01 Qualcomm)","entity":"6f92e96b"},{"code":"W-03199","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBA · SUB~ · TZ · NHC - MBEYA REGIONAL OFFICE","buyer":"","amount":539.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR263-012-2023-2024-NC-01-S002","ocds-mv5oob-TR263-012-2024-2025-NC-01-S001"],"id":"W-03199","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03199/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03199/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GREENLIGHT ~0.87' «GREENLIGHT AUCTION MART LIMITED» ↔ SEC PBA (CIK 1546066, PEMBINA PIPELINE CORP): 2 non-competitive contracts at the buyer «NHC - MBEYA REGIONAL OFFICE», 1,420,000 TZS (≈ $540); method limited (National Shopping); OCID ocds-mv5oob-TR263-012-2023-2024-NC-01-S002, ocds-mv5oob-TR263-012-2024-2025-NC-01-S001.","facts":[["Company / subject","PBA · SUB~ · TZ · NHC - MBEYA REGIONAL OFFICE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","540",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03199",null],["Reference","ocds-mv5oob-TR263-012-2023-2024-NC-01-S002",null],["Reference","ocds-mv5oob-TR263-012-2024-2025-NC-01-S001",null]],"summary":"looks like a subsidiary 'GREENLIGHT ~0.87' «GREENLIGHT AUCTION MART LIMITED» ↔ SEC PBA (CIK 1546066, PEMBINA PIPELINE CORP): 2 non-competitive contracts at the buyer «NHC - MBEYA REGIONAL OFFICE», 1,420,000 TZS (≈ $540); method limited (National Shopping); OCID ocds-mv5oob-TR263-012-2023-2024-NC-01-S002, ocds-mv5oob-TR263-012-2024-2025-NC-01-S001","entity":"62efe61b"},{"code":"W-02532","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBA · SUB~ · TZ · GREENLIGHT AUCTION MART LIMITED","buyer":"","amount":539.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR263-012-2023-2024-NC-01-S002","ocds-mv5oob-TR263-012-2024-2025-NC-01-S001"],"id":"W-02532","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02532/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02532/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GREENLIGHT ~0.85' «GREENLIGHT AUCTION MART LIMITED» ↔ SEC PBA (CIK 1546066, PEMBINA PIPELINE CORP): 2 non-competitive contracts at the buyer «NHC - MBEYA REGIONAL OFFICE», 1,420,000 TZS (≈ $540); method limited (National Shopping); OCID ocds-mv5oob-TR263-012-2023-2024-NC-01-S002, ocds-mv5oob-TR263-012-2024-2025-NC-01-S001.","facts":[["Company / subject","PBA · SUB~ · TZ · GREENLIGHT AUCTION MART LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","540",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02532",null],["Reference","ocds-mv5oob-TR263-012-2023-2024-NC-01-S002",null],["Reference","ocds-mv5oob-TR263-012-2024-2025-NC-01-S001",null]],"summary":"looks like a subsidiary 'GREENLIGHT ~0.85' «GREENLIGHT AUCTION MART LIMITED» ↔ SEC PBA (CIK 1546066, PEMBINA PIPELINE CORP): 2 non-competitive contracts at the buyer «NHC - MBEYA REGIONAL OFFICE», 1,420,000 TZS (≈ $540); method limited (National Shopping); OCID ocds-mv5oob-TR263-012-2023-2024-NC-01-S002, ocds-mv5oob-TR263-012-2024-2025-NC-01-S001","entity":"923db2d8"},{"code":"W-02551","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UL · AGENT · TZ · GESEROKA TRADING COMPANY LIMITED","buyer":"","amount":489.47192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-S1504-2024-2025-G-08"],"id":"W-02551","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02551/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02551/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GESEROKA TRADING COMPANY LIMITED» supplies the brand UNILEVER ↔ SEC UL (CIK 217410, UNILEVER PLC): 2 non-competitive contracts, 1,288,084 TZS (≈ $489); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S1504-2024-2025-G-08.","facts":[["Company / subject","UL · AGENT · TZ · GESEROKA TRADING COMPANY LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","489",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02551",null],["Reference","ocds-mv5oob-S1504-2024-2025-G-08",null]],"summary":"intermediary «GESEROKA TRADING COMPANY LIMITED» supplies the brand UNILEVER ↔ SEC UL (CIK 217410, UNILEVER PLC): 2 non-competitive contracts, 1,288,084 TZS (≈ $489); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-S1504-2024-2025-G-08","entity":"245837ea"},{"code":"W-03212","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WPP · SUB~ · TZ · KASUMULU PRIMARY SCHOOL","buyer":"","amount":330.22,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-EM7176-2025-2026-G-12-S001","ocds-mv5oob-EM7176-2025-2026-G-20-S001"],"id":"W-03212","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03212/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03212/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 2 non-competitive contracts at the buyer «KASUMULU PRIMARY SCHOOL», 869,000 TZS (≈ $330); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM7176-2025-2026-G-12-S001, ocds-mv5oob-EM7176-2025-2026-G-20-S001.","facts":[["Company / subject","WPP · SUB~ · TZ · KASUMULU PRIMARY SCHOOL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","330",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03212",null],["Reference","ocds-mv5oob-EM7176-2025-2026-G-12-S001",null],["Reference","ocds-mv5oob-EM7176-2025-2026-G-20-S001",null]],"summary":"looks like a subsidiary 'PENNYWISE SOLUTIONS ~0.84' «PENNYWISE STATIONERY» ↔ SEC WPP (CIK 806968, WPP plc): 2 non-competitive contracts at the buyer «KASUMULU PRIMARY SCHOOL», 869,000 TZS (≈ $330); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-EM7176-2025-2026-G-12-S001, ocds-mv5oob-EM7176-2025-2026-G-20-S001","entity":"17bc4e50"},{"code":"W-03180","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FRO · SUB~ · TZ · SHINYANGA REGIONAL SECRETARIAT","buyer":"","amount":290.67948,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-83-2023-2024-G-194-S001","ocds-mv5oob-83-2023-2024-G-84-S001"],"id":"W-03180","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03180/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03180/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 2 non-competitive contracts at the buyer «SHINYANGA REGIONAL SECRETARIAT», 764,946 TZS (≈ $291); method limited (National Shopping); OCID ocds-mv5oob-83-2023-2024-G-194-S001, ocds-mv5oob-83-2023-2024-G-84-S001.","facts":[["Company / subject","FRO · SUB~ · TZ · SHINYANGA REGIONAL SECRETARIAT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","291",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03180",null],["Reference","ocds-mv5oob-83-2023-2024-G-194-S001",null],["Reference","ocds-mv5oob-83-2023-2024-G-84-S001",null]],"summary":"looks like a subsidiary 'FRONTLINE ~0.77' «FRONTLINE ENTERPRISES» ↔ SEC FRO (CIK 913290, Frontline plc): 2 non-competitive contracts at the buyer «SHINYANGA REGIONAL SECRETARIAT», 764,946 TZS (≈ $291); method limited (National Shopping); OCID ocds-mv5oob-83-2023-2024-G-194-S001, ocds-mv5oob-83-2023-2024-G-84-S001","entity":"4ecbeca4"},{"code":"W-02540","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · TZ · Chemetrix Export PTY LTD","buyer":"","amount":19.0843828,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR52-2023-2024-G-48-S001","ocds-mv5oob-TR73-2024-2025-NC-27-S001"],"id":"W-02540","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02540/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02540/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Chemetrix Export PTY LTD» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 50,222 TZS (≈ $19); method direct (Single Source Tendering); OCID ocds-mv5oob-TR52-2023-2024-G-48-S001, ocds-mv5oob-TR73-2024-2025-NC-27-S001.","facts":[["Company / subject","A · AGENT · TZ · Chemetrix Export PTY LTD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02540",null],["Reference","ocds-mv5oob-TR52-2023-2024-G-48-S001",null],["Reference","ocds-mv5oob-TR73-2024-2025-NC-27-S001",null]],"summary":"intermediary «Chemetrix Export PTY LTD» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 50,222 TZS (≈ $19); method direct (Single Source Tendering); OCID ocds-mv5oob-TR52-2023-2024-G-48-S001, ocds-mv5oob-TR73-2024-2025-NC-27-S001","entity":"0bd11298"}]}