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: 03.05.2025. 06:16
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