HAMIDCO INVESTMENT LIMITED - Sanctions record
216.73.216.22
24.06.2025 07:19:54
HAMIDCO INVESTMENT LIMITED - Sanctions record

HAMIDCO INVESTMENT LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAD, Adnan)
Date of publication 22.01.2022

Names (1)

Last name/Name HAMIDCO INVESTMENT LIMITED
Full name/Name HAMIDCO INVESTMENT LIMITED
Type Name

Addresses (1)

Street Plot No. 5831 Kalundu
City Lusaka
Country Zambia
Region Lusaka Province
Full address Plot No. 5831 Kalundu, Lusaka, Lusaka Province, Zambia

Identification documents (3)

Type Business Registration Number: 120140122806
Country Zambia
Type Organization Established Date: 29 May 2014
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 24.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.