WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer