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