Removed: SCOTTLEE RESORTSHistorical record: last active at 05.08.2020 05:15
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: 03.05.2025. 08:16
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