WORLDWIDE‑CORRUPTION

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

CAN · SUB~ · TZ · MBAASHI VILLAGE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 6 non-competitive contracts at the buyer «MBAASHI VILLAGE», 268,960,000 TZS (≈ $102,205); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20102102-2024-2025-G-01-S001, ocds-mv5oob-20102102-2024-2025-G-01-S010, ocds-mv5oob-20102102-2024-2025-G-01-S012, ocds-mv5oob-20102102-2024-2025-G-01-S008, ocds-mv5oob-20102102-2024-2025-G-01-S013, ocds-mv5oob-20102102-2024-2025-G-02-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
CAN · SUB~ · TZ · MBAASHI VILLAGE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
102,205
Records behind the indicator
6
Found
4 October 2026
Code
W-03204
Reference
ocds-mv5oob-20102102-2024-2025-G-01-S001
Reference
ocds-mv5oob-20102102-2024-2025-G-01-S010
Reference
ocds-mv5oob-20102102-2024-2025-G-01-S012
Reference
ocds-mv5oob-20102102-2024-2025-G-01-S008
Reference
ocds-mv5oob-20102102-2024-2025-G-01-S013
Reference
ocds-mv5oob-20102102-2024-2025-G-02-S001

JSONFindings · Debarred / sanctioned abroad × US SEC issuer