{"record":{"code":"W-03239","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · TZ · DUBAI TRADING COMPANY","buyer":"","amount":90033.71160000001,"currency":null,"records":15,"found":"2026-10-04","refs":["2024-05-23","2025-05-25","ocds-mv5oob-TR114-2024-2025-G-05-S001","ocds-mv5oob-TR226-2023-2024-G-27-S001","ocds-mv5oob-TR36-018-2024-2025-G-11-S001","ocds-mv5oob-TR60-2024-2025-G-39-S004","ocds-mv5oob-TR78-2024-2025-G-07-S001","ocds-mv5oob-52-019-2024-2025-G-06-S011"],"id":"W-03239","html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03239/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03239/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · DUBAI TRADING COMPANY, 90,034.","facts":[["Company / subject","SANC · TZ · DUBAI TRADING COMPANY",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","90,034",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-03239",null],["Reference","2024-05-23",null],["Reference","2025-05-25",null],["Reference","ocds-mv5oob-TR114-2024-2025-G-05-S001",null],["Reference","ocds-mv5oob-TR226-2023-2024-G-27-S001",null],["Reference","ocds-mv5oob-TR36-018-2024-2025-G-11-S001",null],["Reference","ocds-mv5oob-TR60-2024-2025-G-39-S004",null],["Reference","ocds-mv5oob-TR78-2024-2025-G-07-S001",null],["Reference","ocds-mv5oob-52-019-2024-2025-G-06-S011",null]],"entity":"a1f9285c"},"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":"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":10,"new_today":0,"on_pages":10,"full_list":[],"html":"https://worldwide-corruption.com/database/tanzania/findings/sanction/","json":"https://worldwide-corruption.com/database/tanzania/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03239/","json":"https://worldwide-corruption.com/record/tanzania/findings/sanction/W-03239/index.json"}