Removed: SCOTTLEE HOLDINGS (PVT) LTDHistorical record: last active at 05.08.2020 05:15

See company profile

List

Historical record: last active at 05.08.2020 05:15

Type	Entity
List name	SDN (OFAC)
Programs (1)	ZIMBABWE
Date of publication	31.12.2019

Names (1)

Last name/Name	SCOTTLEE HOLDINGS (PVT) LTD
Full name/Name	SCOTTLEE HOLDINGS (PVT) LTD
Type	Name

Addresses (2)

Street	124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway
City	Harare
Country	Zimbabwe
Full address	124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe

Street	New Boundary House, London Road
City	Sunningdale
Country	United Kingdom
Postal code	S
Region	Berkshire
Full address	New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom

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.