🇹🇿 Tanzania — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Africa • Capital: Dodoma • Currency: TZS
Risk Analysis — Tanzania
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Tanzania
38 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Barrick Gold—North Mara | ABX.TO | Gold | 68 HIGH | Clear | 1 | 2 | 3 |
| AngloGold Ashanti—Geita | AU.NYSE | Gold | 52 MEDIUM | Clear | 0 | 1 | 1 |
| Williamson Diamonds | PDL.L | Diamonds | 62 HIGH | Clear | 1 | 1 | 2 |
| Kabanga Nickel | N/A | Nickel-Cobalt | 45 MEDIUM | Clear | 0 | 1 | 0 |
Minerals & Mines — Tanzania
62 active mining operations • 8 refineries/smelters
Executives & PEPs — Tanzania
114 executives tracked • 16 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Tanzania mining sector. 16 connections identified across 38 tracked entities.
Sanctions & Watchlists — Tanzania
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Tanzania-specific lists
Shell Companies & ICIJ — Tanzania
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
6 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Tanzania mining sector entities.
Beneficial Ownership — Tanzania
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Tanzania
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Tanzania
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Tanzania
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Tanzania
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Tanzania
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Tanzania
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Tanzania
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Tanzania
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Tanzania
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.