Lists of sanctions
18.224.153.49
02.05.2025 18:13:38

Removed: DIVINE HOMESHistorical 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 (2)

Last name/Name DIVINE HOMES
Full name/Name DIVINE HOMES
Type Name
Last name/Name DIVINE HOMES (PVT) LTD
Full name/Name DIVINE HOMES (PVT) LTD
Type Alias
Quality Strong

Addresses (3)

Street 31 Kensington, Highlands
City Harare
Country Zimbabwe
Full address 31 Kensington, Highlands, Harare, Zimbabwe
Street Shop # 6, Hillside Shopping Center
City Harare
Country Zimbabwe
Full address Shop # 6, Hillside Shopping Center, Harare, Zimbabwe
Street 12 Meredith Drive, Eastlea
City Harare
Country Zimbabwe
Full address 12 Meredith Drive, Eastlea, Harare, Zimbabwe

Historical data

No records
Updated: 02.05.2025. 16:16
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