Removed: MBADA DIAMONDS (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 (6)
Last name/Name
MBADA DIAMONDS (PRIVATE) LIMITED
Full name/Name
MBADA DIAMONDS (PRIVATE) LIMITED
Type
Name
Last name/Name
MBADA
Full name/Name
MBADA
Type
Alias
Quality
Strong
Last name/Name
MBADA DIAMOND MINING
Full name/Name
MBADA DIAMOND MINING
Type
Alias
Quality
Strong
Last name/Name
CONDURANGO INVESTMENTS PVT LTD
Full name/Name
CONDURANGO INVESTMENTS PVT LTD
Type
Alias
Quality
Strong
Last name/Name
CONDURANGO
Full name/Name
CONDURANGO
Type
Alias
Quality
Strong
Last name/Name
MBADA DIAMONDS
Full name/Name
MBADA DIAMONDS
Type
Alias
Quality
Strong
Addresses (2)
Street
New Office Park, Block C, Sam Levy's Village
City
Borrowdale, Harare
Country
Zimbabwe
Full address
New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe
Street
P.O. Box CY1342
City
Causeway, Harare
Country
Zimbabwe
Full address
P.O. Box CY1342, Causeway, Harare, Zimbabwe
Historical data
No records
Updated: 01.05.2025. 05:15
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