Tanzania · Findings · Debarred / sanctioned abroad × US SEC issuer
CAN · SUB~ · TZ · CANAAN TRADERS LIMITED
Why it is here
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.
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
- CAN · SUB~ · TZ · CANAAN TRADERS LIMITED
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 187,777
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- W-02562
- Reference
- ocds-mv5oob-20102102-2024-2025-G-01-S001
- Reference
- ocds-mv5oob-20102102-2024-2025-G-01-S010
- Reference
- ocds-mv5oob-20102102-2024-2025-G-01-S012
- Reference
- ocds-mv5oob-20102102-2024-2025-G-01-S008
- Reference
- ocds-mv5oob-20102102-2024-2025-G-01-S013
- Reference
- ocds-mv5oob-20102102-2024-2025-G-02-S001
- Reference
- ocds-mv5oob-20110101-2024-2025-G-01-S006
- Reference
- ocds-mv5oob-20110101-2024-2025-G-02-S002