Tanzania

Findings · Sanctioned abroad × US SEC issuer: 10

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.

1. Sanctioned abroad × US SEC issuer

   SANC · TZ · China Communications Construction Group (Limited)

   Amount 111,789,150 · Records 13 · Found 4 October 2026 · Code W-03235 · Ref 2020-12-18, 2021-06-03, 2025-01-07, 2026-06-08

2. Sanctioned abroad × US SEC issuer

   SANC · TZ · SEAPRIDE

   Amount 1,056,394 · Records 19 · Found 4 October 2026 · Code W-03260 · Ref 2024-04-05, 2026-01-14, ocds-mv5oob-TR133-001-2024-2025-G-11-S002, ocds-mv5oob-TR212-037-2023-2024-G-19-S001

3. Sanctioned abroad × US SEC issuer

   SANC · TZ · Hia Soo Gan Benson

   Amount 294,658 · Records 27 · Found 4 October 2026 · Code W-03300 · Ref 2011-10-31, 2024-02-16, 2026-02-05, ocds-mv5oob-70A9-2024-2025-G-73-S001

4. Sanctioned abroad × US SEC issuer

   SANC · TZ · DUBAI TRADING COMPANY

   Amount 90,034 · Records 15 · Found 4 October 2026 · Code W-03239 · Ref 2024-05-23, 2025-05-25, ocds-mv5oob-TR114-2024-2025-G-05-S001, ocds-mv5oob-TR226-2023-2024-G-27-S001

5. Sanctioned abroad × US SEC issuer

   SANC · TZ · Proteh Co Ltd

   Amount 55,333 · Records 6 · Found 4 October 2026 · Code W-03269 · Ref RUSSIA-EO14024, 2024-08-01, 2025-12-15, ocds-mv5oob-TR212-032-2023-2024-G-87-S001

6. Sanctioned abroad × US SEC issuer

   SANC · TZ · Huawei International Co., Limited

   Amount 14,990 · Records 7 · Found 4 October 2026 · Code W-03250 · Ref 2019-05-21, 2024-07-12, 2025-07-24, ocds-mv5oob-TR226-2023-2024-G-655-S003

7. Sanctioned abroad × US SEC issuer

   SANC · TZ · Huawei Marine Networks Co., Ltd.

   Amount 4,396 · Records 2 · Found 4 October 2026 · Code W-03249 · Ref 2025-02-12, ocds-mv5oob-TR226-2024-2025-G-737-S003

8. Sanctioned abroad × US SEC issuer

   SANC · TZ · Tongfang NucTech Technology Ltd.

   Amount 2,166 · Records 2 · Found 4 October 2026 · Code W-03264 · Ref 2020-12-18, 2024-05-16, ocds-mv5oob-TR134-2023-2024-G-142-S001

9. Sanctioned abroad × US SEC issuer

   SANC · TZ · Techno-Commercial

   Amount 1,957 · Records 2 · Found 4 October 2026 · Code W-03273 · Ref 2021-06-01, 2024-06-26, ocds-mv5oob-TR261-2023-2024-G-75-S001

10. Sanctioned abroad × US SEC issuer

    SANC · TZ · JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL

    Amount 2 · Records 4 · Found 4 October 2026 · Code W-03362 · Ref 2023-12-18, 2023/2875, 2025-12-11, ocds-mv5oob-TR24-001-2025-2026-NC-41-S001

Findings