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