{"record":{"code":"W-03175","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFC · SUB~ · TZ · ARUSHA CITY COUNCIL","buyer":"","amount":27128.960000000003,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-7003-2024-2025-G-274-S001","ocds-mv5oob-7003-2024-2025-G-447-S001","ocds-mv5oob-7003-2025-2026-G-303-S002"],"id":"W-03175","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03175/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03175/index.json","why":"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.","facts":[["Company / subject","EFC · SUB~ · TZ · ARUSHA CITY COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,129",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03175",null],["Reference","ocds-mv5oob-7003-2024-2025-G-274-S001",null],["Reference","ocds-mv5oob-7003-2024-2025-G-447-S001",null],["Reference","ocds-mv5oob-7003-2025-2026-G-303-S002",null]],"summary":"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","entity":"5b3096cb"},"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-03175/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03175/index.json"}