WORLDWIDE‑CORRUPTION

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

EFC · SUB~ · TZ · ARUSHA CITY COUNCIL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MCLEAN MORTGAGE INVESTMENT ~0.74' «McLEAN INVESTMENTS LIMITED» ↔ SEC EFC (CIK 1411342, Ellington Financial Inc.): 3 non-competitive contracts at the buyer «ARUSHA CITY COUNCIL», 71,392,000 TZS (≈ $27,129); method limited (National Shopping); OCID ocds-mv5oob-7003-2024-2025-G-274-S001, ocds-mv5oob-7003-2024-2025-G-447-S001, ocds-mv5oob-7003-2025-2026-G-303-S002.

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
EFC · SUB~ · TZ · ARUSHA CITY COUNCIL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
27,129
Records behind the indicator
3
Found
4 October 2026
Code
W-03175
Reference
ocds-mv5oob-7003-2024-2025-G-274-S001
Reference
ocds-mv5oob-7003-2024-2025-G-447-S001
Reference
ocds-mv5oob-7003-2025-2026-G-303-S002

JSONFindings · Debarred / sanctioned abroad × US SEC issuer