Lists of sanctions
18.119.132.21
04.05.2025 02:11:35

Removed: MARANGE RESOURCES (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 (4)

Last name/Name MARANGE RESOURCES (PRIVATE) LIMITED
Full name/Name MARANGE RESOURCES (PRIVATE) LIMITED
Type Name
Last name/Name MARANGE RESOURCES
Full name/Name MARANGE RESOURCES
Type Alias
Quality Strong
Last name/Name BLOCK WOOD MINING
Full name/Name BLOCK WOOD MINING
Type Alias
Quality Strong
Last name/Name MARANGE RESOURCES LTD
Full name/Name MARANGE RESOURCES LTD
Type Alias
Quality Strong

Addresses (2)

Street MMCZ Building, 90 Mutare Road
City Harare
Country Zimbabwe
Full address MMCZ Building, 90 Mutare Road, Harare, Zimbabwe
Street P.O. Box 4101
City Harare
Country Zimbabwe
Full address P.O. Box 4101, Harare, Zimbabwe

Historical data

No records
Updated: 04.05.2025. 01:15
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