{"record":{"code":"W-03197","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFC · SUB~ · TZ · TANZANIA NATIONAL PARKS","buyer":"","amount":48795.04,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-TR219-2024-2025-G-12-S003","ocds-mv5oob-TR219-2024-2025-G-12-S014"],"id":"W-03197","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03197/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03197/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.): 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.","facts":[["Company / subject","EFC · SUB~ · TZ · TANZANIA NATIONAL PARKS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,795",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03197",null],["Reference","ocds-mv5oob-TR219-2024-2025-G-12-S003",null],["Reference","ocds-mv5oob-TR219-2024-2025-G-12-S014",null]],"summary":"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","entity":"e49e2209"},"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-03197/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03197/index.json"}