WORLDWIDE‑CORRUPTION

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

SNEX · AGENT · TZ · JESO TECH SYSTEMS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JESO TECH SYSTEMS» supplies the brand STONEX ↔ SEC SNEX (CIK 913760, StoneX Group Inc.): 2 non-competitive contracts, 100,430,488 TZS (≈ $38,164); method limited (National Shopping); OCID ocds-mv5oob-TR47-002-2024-2025-G-69-S003, ocds-mv5oob-TR47-006-2024-2025-G-22-S004.

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
SNEX · AGENT · TZ · JESO TECH SYSTEMS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
38,164
Records behind the indicator
2
Found
4 October 2026
Code
W-02587
Reference
ocds-mv5oob-TR47-002-2024-2025-G-69-S003
Reference
ocds-mv5oob-TR47-006-2024-2025-G-22-S004

JSONFindings · Debarred / sanctioned abroad × US SEC issuer