Removed: SINO ZIM DEVELOPMENT (PVT) LTDHistorical 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 |
| Remark | Telephone: (04) 710043 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SINO ZIM DEVELOPMENT (PVT) LTD |
|---|---|
| Full name/Name | SINO ZIM DEVELOPMENT (PVT) LTD |
| Type | Name |
| Last name/Name | SINO ZIM HOLDINGS (PVT) LTD |
|---|---|
| Full name/Name | SINO ZIM HOLDINGS (PVT) LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINO ZIMBABWE COTTON HOLDINGS |
|---|---|
| Full name/Name | SINO ZIMBABWE COTTON HOLDINGS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 3rd Floor, Livingstone House, 48 Samora Machel Avenue |
|---|---|
| City | Harare |
| Country | Zimbabwe |
| Full address | 3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe |
| Street | PO Box 7520 |
|---|---|
| City | Harare |
| Country | Zimbabwe |
| Full address | PO Box 7520, Harare, Zimbabwe |
Historical data
No records
Updated: 04.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.