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Filtered: Organizations Tanzania

Search guide · Data current as of 2026-05-24

ANSAR AL-ISLAM
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania · United States
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania · United States
Elmcrest Group Limited, Formerly known as Landmarc Limited
Legal entity · Debarred entity · United Kingdom · Tanzania
State Mining
Company · Tanzania
Tetralink Taylor & Associates (Tanzania) Limited
Legal entity · Debarred entity · Central African Republic · Guinea-Bissau · Kenya · Somalia · South Sudan · Tanzania
Multi-Tech Consult (PTY) Ltd.
Legal entity · Debarred entity · Botswana · Kenya · Tanzania · Zambia
Tanzania Portland Cement
Company · Tanzania
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
UNITED BANK FOR AFRICA (TANZANIA) LIMITED
Company · Tanzania
Tanzania Electric Supply Company
Company · Tanzania
National Development
Company · Tanzania
Tancoal Energy
Company · Tanzania
Tanzania Petroleum Development
Company · Tanzania
Mbeya Cement Company
Company · Tanzania
Lake Cement
Company · Tanzania
Government of Tanzania
Organization · Tanzania
BANK OF AFRICA TANZANIA LIMITED
Company · Tanzania
Standard Chartered Bank Tanzania Limited
Company · Tanzania
Absa Bank Tanzania Limited
Company · Tanzania
SELCOM MICROFINANCE BANK TANZANIA LIMITED
Company · Tanzania
NATIONAL BANK OF COMMERCE
Organization · Tanzania
Amsons Group
Company · Tanzania
Kibo Energy Botswana
Company · Tanzania
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
LETSHEGO FAIDIKA BANK TANZANIA LIMITED
Organization · Tanzania

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Topics

50Bank 11Debarred entity 6State-owned enterprise 5Financial services 3Export controlled 3Sanctioned entity 2Terrorism 1Trade risk

Data sources

51Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 8DPRK Reports 7Asian Development Bank Sanctions 7Inter-American Development Bank Sanctions 6EBRD Ineligible Entities 5African Development Bank Debarred Entities 5Business Identifier Code (BIC) Reference Data 5US FATCA Foreign Financial Institution (FFI) List 5WorldBank Debarred Providers

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