Removed: ECHO DELTA HOLDINGS LTD - Sanctions record
216.73.216.36
23.05.2025 00:06:48
Removed: ECHO DELTA HOLDINGS LTD - Sanctions record

Removed: ECHO DELTA HOLDINGS LTDHistorical record: last active at 05.08.2020 05:15

List

Historical record: last active at 05.08.2020 05:15

Type Entity
List name SDN (OFAC)
Programs (1) ZIMBABWE
Date of publication 31.12.2019

Names (1)

Last name/Name ECHO DELTA HOLDINGS LTD
Full name/Name ECHO DELTA HOLDINGS LTD
Type Name

Addresses (3)

Street Thetford Farm, P.O. Box HP86, Mount Pleasant
City Harare
Country Zimbabwe
Full address Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe
Street Hurst Grove, Sandford Lane, Hurst
City Reading
Country United Kingdom
Postal code R
Region Berkshire
Full address Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom
Street Newboudary House, London Road, Sunningdale
City Ascot
Country United Kingdom
Postal code S
Region Berkshire
Full address Newboudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom

Historical data

No records
Updated: 22.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.