WORLDWIDE‑CORRUPTION

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

SNDK · AGENT · TZ · MAKUNA TRADERS LIMITED

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MAKUNA TRADERS LIMITED» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 394,629,714 TZS (≈ $149,959); method limited (National Shopping); OCID ocds-mv5oob-96-2025-2026-G-28-S001, ocds-mv5oob-50-2025-2026-G-24-S005.

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
SNDK · AGENT · TZ · MAKUNA TRADERS LIMITED
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
149,959
Records behind the indicator
2
Found
4 October 2026
Code
W-02570
Reference
ocds-mv5oob-96-2025-2026-G-28-S001
Reference
ocds-mv5oob-50-2025-2026-G-24-S005

JSONFindings · Debarred / sanctioned abroad × US SEC issuer