Removed: SCOTTLEE RESORTSHistorical record: last active at 05.08.2020 05:15

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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 (2)

Last name/Name	SCOTTLEE RESORTS
Full name/Name	SCOTTLEE RESORTS
Type	Name

Last name/Name	SCOTTLEE RESORTS LIMITED
Full name/Name	SCOTTLEE RESORTS LIMITED
Type	Alias
Quality	Strong

Addresses (2)

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

Street	124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway
City	Harare
Country	Zimbabwe
Full address	124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe

Historical data

No records

Updated: 02.05.2025. 21:16

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