WORLDWIDE‑CORRUPTION

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

EFC · SUB~ · TZ · TANZANIA NATIONAL PARKS

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 «TANZANIA NATIONAL PARKS», 128,408,000 TZS (≈ $48,795); method limited (Restricted National Competitive Tendering); OCID ocds-mv5oob-TR219-2024-2025-G-12-S003, ocds-mv5oob-TR219-2024-2025-G-12-S014.

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 · TANZANIA NATIONAL PARKS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
48,795
Records behind the indicator
2
Found
4 October 2026
Code
W-03197
Reference
ocds-mv5oob-TR219-2024-2025-G-12-S003
Reference
ocds-mv5oob-TR219-2024-2025-G-12-S014

JSONFindings · Debarred / sanctioned abroad × US SEC issuer