{"record":{"code":"W-02570","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · MAKUNA TRADERS LIMITED","buyer":"","amount":149959.29132000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-96-2025-2026-G-28-S001","ocds-mv5oob-50-2025-2026-G-24-S005"],"id":"W-02570","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02570/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02570/index.json","why":"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.","facts":[["Company / subject","SNDK · AGENT · TZ · MAKUNA TRADERS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149,959",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02570",null],["Reference","ocds-mv5oob-96-2025-2026-G-28-S001",null],["Reference","ocds-mv5oob-50-2025-2026-G-24-S005",null]],"summary":"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","entity":"59302134"},"about":"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.","evidence":[],"row":{"country":"Tanzania","iso2":"TZ","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":170,"new_today":0,"on_pages":170,"full_list":[],"html":"https://worldwide-corruption.com/database/tanzania/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/tanzania/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02570/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02570/index.json"}