{"record":{"code":"W-02589","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · TZ · NEFRA TRADING CO","buyer":"","amount":16872.92796,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR63-2024-2025-G-02-S001","ocds-mv5oob-TR63-2024-2025-G-313-S001"],"id":"W-02589","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02589/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02589/index.json","why":"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.","facts":[["Company / subject","SNDK · AGENT · TZ · NEFRA TRADING CO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,873",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02589",null],["Reference","ocds-mv5oob-TR63-2024-2025-G-02-S001",null],["Reference","ocds-mv5oob-TR63-2024-2025-G-313-S001",null]],"summary":"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","entity":"2d5f947b"},"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-02589/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-02589/index.json"}