WORLDWIDE‑CORRUPTION

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

CAN · SUB~ · TZ · MSWAKINI JUU 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.): 2 non-competitive contracts at the buyer «MSWAKINI JUU VILLAGE», 115,882,600 TZS (≈ $44,035); method limited (National Shopping -Lower Level (Mini Competition Quotation)); OCID ocds-mv5oob-20114102-2024-2025-G-01-S007, ocds-mv5oob-20114102-2025-2026-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 · MSWAKINI JUU VILLAGE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
44,035
Records behind the indicator
2
Found
4 October 2026
Code
W-03206
Reference
ocds-mv5oob-20114102-2024-2025-G-01-S007
Reference
ocds-mv5oob-20114102-2025-2026-G-02-S001

JSONFindings · Debarred / sanctioned abroad × US SEC issuer