WORLDWIDE‑CORRUPTION

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

NMG · AGENT · TZ · RIDHIWAN NASSORO MCHUNGULIKE

Why it is here

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.

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
NMG · AGENT · TZ · RIDHIWAN NASSORO MCHUNGULIKE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
7,230
Records behind the indicator
2
Found
4 October 2026
Code
W-02558
Reference
ocds-mv5oob-102631-9-2024-2025-G-14-S001
Reference
ocds-mv5oob-S6327-2024-2025-G-28-S001

JSONFindings · Debarred / sanctioned abroad × US SEC issuer