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