Removed: OSLEGHistorical 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 (7)
Last name/Name
OSLEG
Full name/Name
OSLEG
Type
Name
Last name/Name
OSLEG MINING AND EXPLORATION
Full name/Name
OSLEG MINING AND EXPLORATION
Type
Alias
Quality
Strong
Last name/Name
OSLEG MINES
Full name/Name
OSLEG MINES
Type
Alias
Quality
Strong
Last name/Name
OSLEG (PVT.) LTD.
Full name/Name
OSLEG (PVT.) LTD.
Type
Alias
Quality
Strong
Last name/Name
OPERATION SOVEREIGN LEGITIMACY
Full name/Name
OPERATION SOVEREIGN LEGITIMACY
Type
Alias
Quality
Strong
Last name/Name
OSLEG ENTERPRISES
Full name/Name
OSLEG ENTERPRISES
Type
Alias
Quality
Strong
Last name/Name
OSLEG VENTURES
Full name/Name
OSLEG VENTURES
Type
Alias
Quality
Strong
Addresses (1)
Street
Lonhoro House, Union Avenue
City
Harare
Country
Zimbabwe
Full address
Lonhoro House, Union Avenue, Harare, Zimbabwe
Historical data
No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
