{"country":"Tanzania","iso2":"TZ","part":"Findings","indicator":"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":10,"new_today":0,"on_pages":10,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/tanzania/findings/sanction/","records":[{"code":"W-03235","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · China Communications Construction Group (Limited)","buyer":"","amount":111789149.780814,"currency":null,"records":13,"found":"2026-10-04","refs":["2020-12-18","2021-06-03","2025-01-07","2026-06-08","2002-05-07","2026-04-24","ocds-mv5oob-00005-2024-2025-W-139-S001","ocds-mv5oob-TR36-2023-2024-W-53-S002"],"id":"W-03235","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03235/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03235/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · China Communications Construction Group (Limited), 111,789,150.","facts":[["Company / subject","SANC · TZ · China Communications Construction Group (Limited)",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","111,789,150",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-03235",null],["Reference","2020-12-18",null],["Reference","2021-06-03",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","2002-05-07",null],["Reference","2026-04-24",null],["Reference","ocds-mv5oob-00005-2024-2025-W-139-S001",null],["Reference","ocds-mv5oob-TR36-2023-2024-W-53-S002",null]],"summary":null,"entity":"9e6e1420"},{"code":"W-03260","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · SEAPRIDE","buyer":"","amount":1056394.1252000001,"currency":null,"records":19,"found":"2026-10-04","refs":["2024-04-05","2026-01-14","ocds-mv5oob-TR133-001-2024-2025-G-11-S002","ocds-mv5oob-TR212-037-2023-2024-G-19-S001","ocds-mv5oob-TR212-038-2023-2024-G-102-S001","ocds-mv5oob-TR212-038-2023-2024-G-103-S001","ocds-mv5oob-TR212-2023-2024-G-154-S001","ocds-mv5oob-TR212-2023-2024-G-306-S001"],"id":"W-03260","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03260/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03260/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · SEAPRIDE, 1,056,394.","facts":[["Company / subject","SANC · TZ · SEAPRIDE",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","1,056,394",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-03260",null],["Reference","2024-04-05",null],["Reference","2026-01-14",null],["Reference","ocds-mv5oob-TR133-001-2024-2025-G-11-S002",null],["Reference","ocds-mv5oob-TR212-037-2023-2024-G-19-S001",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-G-102-S001",null],["Reference","ocds-mv5oob-TR212-038-2023-2024-G-103-S001",null],["Reference","ocds-mv5oob-TR212-2023-2024-G-154-S001",null],["Reference","ocds-mv5oob-TR212-2023-2024-G-306-S001",null]],"summary":null,"entity":"3a9005db"},{"code":"W-03300","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · Hia Soo Gan Benson","buyer":"","amount":294657.8669948,"currency":null,"records":27,"found":"2026-10-04","refs":["2011-10-31","2024-02-16","2026-02-05","ocds-mv5oob-70A9-2024-2025-G-73-S001","ocds-mv5oob-S11-003-2023-2024-G-28-S001","ocds-mv5oob-TR169-2023-2024-G-126-S002","ocds-mv5oob-TR219-001-2024-2025-G-16-S001","ocds-mv5oob-TR219-002-2023-2024-G-09-S001"],"id":"W-03300","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03300/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03300/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · Hia Soo Gan Benson, 294,658.","facts":[["Company / subject","SANC · TZ · Hia Soo Gan Benson",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","294,658",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","W-03300",null],["Reference","2011-10-31",null],["Reference","2024-02-16",null],["Reference","2026-02-05",null],["Reference","ocds-mv5oob-70A9-2024-2025-G-73-S001",null],["Reference","ocds-mv5oob-S11-003-2023-2024-G-28-S001",null],["Reference","ocds-mv5oob-TR169-2023-2024-G-126-S002",null],["Reference","ocds-mv5oob-TR219-001-2024-2025-G-16-S001",null],["Reference","ocds-mv5oob-TR219-002-2023-2024-G-09-S001",null]],"summary":null,"entity":"a120c6e1"},{"code":"W-03239","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · DUBAI TRADING COMPANY","buyer":"","amount":90033.71160000001,"currency":null,"records":15,"found":"2026-10-04","refs":["2024-05-23","2025-05-25","ocds-mv5oob-TR114-2024-2025-G-05-S001","ocds-mv5oob-TR226-2023-2024-G-27-S001","ocds-mv5oob-TR36-018-2024-2025-G-11-S001","ocds-mv5oob-TR60-2024-2025-G-39-S004","ocds-mv5oob-TR78-2024-2025-G-07-S001","ocds-mv5oob-52-019-2024-2025-G-06-S011"],"id":"W-03239","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03239/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03239/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · DUBAI TRADING COMPANY, 90,034.","facts":[["Company / subject","SANC · TZ · DUBAI TRADING COMPANY",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","90,034",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-03239",null],["Reference","2024-05-23",null],["Reference","2025-05-25",null],["Reference","ocds-mv5oob-TR114-2024-2025-G-05-S001",null],["Reference","ocds-mv5oob-TR226-2023-2024-G-27-S001",null],["Reference","ocds-mv5oob-TR36-018-2024-2025-G-11-S001",null],["Reference","ocds-mv5oob-TR60-2024-2025-G-39-S004",null],["Reference","ocds-mv5oob-TR78-2024-2025-G-07-S001",null],["Reference","ocds-mv5oob-52-019-2024-2025-G-06-S011",null]],"summary":null,"entity":"a1f9285c"},{"code":"W-03269","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · Proteh Co Ltd","buyer":"","amount":55333.27309280001,"currency":null,"records":6,"found":"2026-10-04","refs":["RUSSIA-EO14024","2024-08-01","2025-12-15","ocds-mv5oob-TR212-032-2023-2024-G-87-S001","ocds-mv5oob-TR212-032-2024-2025-G-18-S001","ocds-mv5oob-36AA2-2025-2026-G-142-S001","ocds-mv5oob-TR212-032-2025-2026-G-21-S001","ocds-mv5oob-TR212-038-2024-2025-G-11-S003"],"id":"W-03269","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03269/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03269/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · Proteh Co Ltd, 55,333.","facts":[["Company / subject","SANC · TZ · Proteh Co Ltd",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","55,333",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03269",null],["Reference","RUSSIA-EO14024",null],["Reference","2024-08-01",null],["Reference","2025-12-15",null],["Reference","ocds-mv5oob-TR212-032-2023-2024-G-87-S001",null],["Reference","ocds-mv5oob-TR212-032-2024-2025-G-18-S001",null],["Reference","ocds-mv5oob-36AA2-2025-2026-G-142-S001",null],["Reference","ocds-mv5oob-TR212-032-2025-2026-G-21-S001",null],["Reference","ocds-mv5oob-TR212-038-2024-2025-G-11-S003",null]],"summary":null,"entity":"1318a9ba"},{"code":"W-03250","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · Huawei International Co., Limited","buyer":"","amount":14990.0975304,"currency":null,"records":7,"found":"2026-10-04","refs":["2019-05-21","2024-07-12","2025-07-24","ocds-mv5oob-TR226-2023-2024-G-655-S003","ocds-mv5oob-TR226-2024-2025-G-233-S001","ocds-mv5oob-TR226-2024-2025-G-226-S002","ocds-mv5oob-TR226-2024-2025-G-710-S001","ocds-mv5oob-TR226-2024-2025-G-747-S002"],"id":"W-03250","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03250/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03250/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · Huawei International Co., Limited, 14,990.","facts":[["Company / subject","SANC · TZ · Huawei International Co., Limited",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","14,990",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03250",null],["Reference","2019-05-21",null],["Reference","2024-07-12",null],["Reference","2025-07-24",null],["Reference","ocds-mv5oob-TR226-2023-2024-G-655-S003",null],["Reference","ocds-mv5oob-TR226-2024-2025-G-233-S001",null],["Reference","ocds-mv5oob-TR226-2024-2025-G-226-S002",null],["Reference","ocds-mv5oob-TR226-2024-2025-G-710-S001",null],["Reference","ocds-mv5oob-TR226-2024-2025-G-747-S002",null]],"summary":null,"entity":"4196c0e1"},{"code":"W-03249","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · Huawei Marine Networks Co., Ltd.","buyer":"","amount":4396.00302,"currency":null,"records":2,"found":"2026-10-04","refs":["2025-02-12","ocds-mv5oob-TR226-2024-2025-G-737-S003"],"id":"W-03249","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03249/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03249/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · Huawei Marine Networks Co., Ltd., 4,396.","facts":[["Company / subject","SANC · TZ · Huawei Marine Networks Co., Ltd.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","4,396",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03249",null],["Reference","2025-02-12",null],["Reference","ocds-mv5oob-TR226-2024-2025-G-737-S003",null]],"summary":null,"entity":"85cb9913"},{"code":"W-03264","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · Tongfang NucTech Technology Ltd.","buyer":"","amount":2166.0,"currency":null,"records":2,"found":"2026-10-04","refs":["2020-12-18","2024-05-16","ocds-mv5oob-TR134-2023-2024-G-142-S001"],"id":"W-03264","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03264/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03264/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · Tongfang NucTech Technology Ltd., 2,166.","facts":[["Company / subject","SANC · TZ · Tongfang NucTech Technology Ltd.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","2,166",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03264",null],["Reference","2020-12-18",null],["Reference","2024-05-16",null],["Reference","ocds-mv5oob-TR134-2023-2024-G-142-S001",null]],"summary":null,"entity":"ee5c9d23"},{"code":"W-03273","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · Techno-Commercial","buyer":"","amount":1957.0,"currency":null,"records":2,"found":"2026-10-04","refs":["2021-06-01","2024-06-26","ocds-mv5oob-TR261-2023-2024-G-75-S001"],"id":"W-03273","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03273/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03273/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · Techno-Commercial, 1,957.","facts":[["Company / subject","SANC · TZ · Techno-Commercial",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","1,957",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03273",null],["Reference","2021-06-01",null],["Reference","2024-06-26",null],["Reference","ocds-mv5oob-TR261-2023-2024-G-75-S001",null]],"summary":null,"entity":"aae27a11"},{"code":"W-03362","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL","buyer":"","amount":1.8899414,"currency":null,"records":4,"found":"2026-10-04","refs":["2023-12-18","2023/2875","2025-12-11","ocds-mv5oob-TR24-001-2025-2026-NC-41-S001"],"id":"W-03362","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03362/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03362/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL, 2.","facts":[["Company / subject","SANC · TZ · JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","2",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03362",null],["Reference","2023-12-18",null],["Reference","2023/2875",null],["Reference","2025-12-11",null],["Reference","ocds-mv5oob-TR24-001-2025-2026-NC-41-S001",null]],"summary":null,"entity":"ad3ed26e"}]}