{"record":{"code":"W-03208","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAN · SUB~ · TZ · MONDULI DISTRICT COUNCIL","buyer":"","amount":16905.82,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-mv5oob-70A2-2024-2025-G-226-S009","ocds-mv5oob-70A2-2024-2025-G-228-S001","ocds-mv5oob-70A2-2024-2025-G-247-S004"],"id":"W-03208","html":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03208/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03208/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.): 3 non-competitive contracts at the buyer «MONDULI DISTRICT COUNCIL», 44,489,000 TZS (≈ $16,906); method limited (National Shopping); OCID ocds-mv5oob-70A2-2024-2025-G-226-S009, ocds-mv5oob-70A2-2024-2025-G-228-S001, ocds-mv5oob-70A2-2024-2025-G-247-S004.","facts":[["Company / subject","CAN · SUB~ · TZ · MONDULI DISTRICT COUNCIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,906",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03208",null],["Reference","ocds-mv5oob-70A2-2024-2025-G-226-S009",null],["Reference","ocds-mv5oob-70A2-2024-2025-G-228-S001",null],["Reference","ocds-mv5oob-70A2-2024-2025-G-247-S004",null]],"summary":"looks like a subsidiary 'CANAAN ~0.94' «CANAAN TRADERS LIMITED» ↔ SEC CAN (CIK 1780652, Canaan Inc.): 3 non-competitive contracts at the buyer «MONDULI DISTRICT COUNCIL», 44,489,000 TZS (≈ $16,906); method limited (National Shopping); OCID ocds-mv5oob-70A2-2024-2025-G-226-S009, ocds-mv5oob-70A2-2024-2025-G-228-S001, ocds-mv5oob-70A2-2024-2025-G-247-S004","entity":"99d37c78"},"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-03208/","json":"https://worldwide-corruption.com/record/tanzania/findings/fcpa-pattern/W-03208/index.json"}