WORLDWIDE‑CORRUPTION

Tanzania · Findings · Debarred / sanctioned abroad × US SEC issuer

E · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD

Why it is here

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.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
E · SUB · TZ · TANZANIA COMMERCIAL BANK COMPANY LTD
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
185,710
Records behind the indicator
5
Found
4 October 2026
Code
W-02526
Reference
ocds-mv5oob-TR222-2023-2024-C-78-S001
Reference
ocds-mv5oob-TR222-2023-2024-C-112-S002
Reference
ocds-mv5oob-TR222-2023-2024-C-117-S001
Reference
ocds-mv5oob-TR222-2024-2025-C-50-S001
Reference
ocds-mv5oob-TR222-2024-2025-C-58-S002

JSONFindings · Debarred / sanctioned abroad × US SEC issuer