{"record":{"code":"W-03206","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · MSWAKINI JUU VILLAGE","buyer":"","amount":44035.388,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-mv5oob-20114102-2024-2025-G-01-S007","ocds-mv5oob-20114102-2025-2026-G-02-S001"],"id":"W-03206","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03206/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03206/index.json","why":"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.","facts":[["Company / subject","CAN · SUB~ · TZ · MSWAKINI JUU VILLAGE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,035",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03206",null],["Reference","ocds-mv5oob-20114102-2024-2025-G-01-S007",null],["Reference","ocds-mv5oob-20114102-2025-2026-G-02-S001",null]],"summary":"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","entity":"7f01014c"},"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-03206/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03206/index.json"}