WORLDWIDE‑CORRUPTION

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

ELVR · SUB~ · TZ · TFS - SOUTHERN ZONE (MASASI)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SAYONA ~0.93' «SAYONA TRADERS» ↔ SEC ELVR (CIK 1739016, Elevra Lithium Ltd): 6 non-competitive contracts at the buyer «TFS - SOUTHERN ZONE (MASASI) », 28,170,157 TZS (≈ $10,705); method direct (Minor Value Procurement); OCID ocds-mv5oob-TR47-002-2023-2024-G-47-S004, ocds-mv5oob-TR47-002-2023-2024-G-72-S002, ocds-mv5oob-TR47-002-2023-2024-G-74-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S001, ocds-mv5oob-TR47-002-2023-2024-G-81-S002, ocds-mv5oob-TR47-002-2023-2024-G-88-S001.

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
ELVR · SUB~ · TZ · TFS - SOUTHERN ZONE (MASASI)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
10,705
Records behind the indicator
6
Found
4 October 2026
Code
W-03200
Reference
ocds-mv5oob-TR47-002-2023-2024-G-47-S004
Reference
ocds-mv5oob-TR47-002-2023-2024-G-72-S002
Reference
ocds-mv5oob-TR47-002-2023-2024-G-74-S001
Reference
ocds-mv5oob-TR47-002-2023-2024-G-81-S001
Reference
ocds-mv5oob-TR47-002-2023-2024-G-81-S002
Reference
ocds-mv5oob-TR47-002-2023-2024-G-88-S001

JSONFindings · Debarred / sanctioned abroad × US SEC issuer