WORLDWIDE‑CORRUPTION

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

SNDK · AGENT · TZ · NEFRA TRADING CO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NEFRA TRADING CO» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 44,402,442 TZS (≈ $16,873); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR63-2024-2025-G-02-S001, ocds-mv5oob-TR63-2024-2025-G-313-S001.

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 · NEFRA TRADING CO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
16,873
Records behind the indicator
2
Found
4 October 2026
Code
W-02589
Reference
ocds-mv5oob-TR63-2024-2025-G-02-S001
Reference
ocds-mv5oob-TR63-2024-2025-G-313-S001

JSONFindings · Debarred / sanctioned abroad × US SEC issuer