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Search guide · Data current as of 2024-11-01

Hebei Construction Group Corporation Limited Tanzania Branch
Legal entity · Debarred entity · Tanzania
Lambileki, Peter
Legal entity · Debarred entity · Tanzania
China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Tanzania
Elmcrest Group Limited, Formerly known as Landmarc Limited
Company · Debarred entity · United Kingdom · Tanzania
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization · Sanctioned entity · Mozambique · Tanzania
Burhani Power Engineers Ltd
Company · Debarred entity · Tanzania · Uganda
MMK PROJECT SERVICES LIMITED
Company · Debarred entity · Tanzania
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
STAMIGOLD COMPANY LIMITED
Legal entity · State-owned enterprise · Tanzania
STATE MINING CORPORATION (STAMICO)
Legal entity · State-owned enterprise · Tanzania
TANZANIA PETROLEUM DEVELOPMENT CORPORATION (TPDC)
Legal entity · State-owned enterprise · Tanzania
Multi-Tech Consult (PTY) Ltd.
Company · Debarred entity · Botswana · Kenya · Tanzania · Zambia
Burhani Power Engineers Ltd
Legal entity · Debarred entity · Tanzania
Mr. Munawer Khalfan
Legal entity · Debarred entity · Tanzania
MMK Project Services Limited
Legal entity · Debarred entity · Tanzania
Magomenni Upendo
Company · Tanzania
Maibong Sukidar Medical Co. Ltd.
Company · Tanzania
Maibong Sukida Kinondoni Municipal Council
Company · Tanzania
Omega Nitro (T) Ltd. Tanzania
Company · Tanzania
Star and Maibong Sukida Dispensary
Company · Tanzania
Government of Tanzania
Organization · Tanzania
Maibong Sukida Temeke Municipal Council
Company · Tanzania
Maibong Sukida Ilemela Municipal Council
Company · Tanzania

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Topics

50Bank 12Debarred entity 3State-owned enterprise 3Sanctioned entity 1Terrorism 1Trade risk

Data sources

51Business Identifier Code (BIC) Reference Data 8DPRK Reports 6Asian Development Bank Sanctions 6Global Energy Ownership Tracker 5Inter-American Development Bank Sanctions 4African Development Bank Debarred Entities 4US SAM Procurement Exclusions 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)3WorldBank Debarred Providers 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

84Tanzania 2Uganda 1Botswana 1Switzerland 1Ethiopia 1United Kingdom 1Kenya 1Mozambique 1Tonga 1South Africa 1Zambia

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