WORLDWIDE‑CORRUPTION

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

EFC · SUB~ · TZ · TANAPA - EASTERN ZONE

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.): 2 non-competitive contracts at the buyer «TANAPA - EASTERN ZONE», 31,005,000 TZS (≈ $11,782); method limited (National Shopping), method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-001-2023-2024-G-12-S006, ocds-mv5oob-TR219-001-2024-2025-G-14-S003.

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 · TANAPA - EASTERN ZONE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
11,782
Records behind the indicator
2
Found
4 October 2026
Code
W-03196
Reference
ocds-mv5oob-TR219-001-2023-2024-G-12-S006
Reference
ocds-mv5oob-TR219-001-2024-2025-G-14-S003

JSONFindings · Debarred / sanctioned abroad × US SEC issuer