Removed: MBADA DIAMONDS (PRIVATE) LIMITEDHistorical record: last active at 04.03.2024 19:15
List
Historical record: last active at 04.03.2024 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ZIMBABWE |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | MBADA DIAMONDS (PRIVATE) LIMITED |
|---|---|
| Full name/Name | MBADA DIAMONDS (PRIVATE) LIMITED |
| Type | Name |
| Last name/Name | MBADA |
|---|---|
| Full name/Name | MBADA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MBADA DIAMOND MINING |
|---|---|
| Full name/Name | MBADA DIAMOND MINING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONDURANGO INVESTMENTS PVT LTD |
|---|---|
| Full name/Name | CONDURANGO INVESTMENTS PVT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONDURANGO |
|---|---|
| Full name/Name | CONDURANGO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MBADA DIAMONDS |
|---|---|
| Full name/Name | MBADA DIAMONDS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | New Office Park, Block C, Sam Levy's Village |
|---|---|
| City | Borrowdale, Harare |
| Country | Zimbabwe |
| Full address | New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe |
| Street | P.O. Box CY1342 |
|---|---|
| City | Causeway, Harare |
| Country | Zimbabwe |
| Full address | P.O. Box CY1342, Causeway, Harare, Zimbabwe |
Historical data
No records
Updated: 02.05.2025. 16:16
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