Lists of sanctions
18.225.72.2
01.05.2025 10:49:57

Removed: M & S SYNDICATE (PVT) LTD.Historical 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 M & S SYNDICATE (PVT) LTD.
Full name/Name M & S SYNDICATE (PVT) LTD.
Type Name
Last name/Name M AND S SYNDICATE (PVT) LTD.
Full name/Name M AND S SYNDICATE (PVT) LTD.
Type Alias
Quality Strong

Addresses (2)

Street First Floor, Victory House, 88 Robert Mugabe Road
City Harare
Country Zimbabwe
Full address First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe
Street P.O. Box 1275
City Harare
Country Zimbabwe
Full address P.O. Box 1275, Harare, Zimbabwe

Historical data

No records
Updated: 01.05.2025. 10:16
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