Removed: SINO ZIM DEVELOPMENT (PVT) LTD - Sanctions record
3.15.158.134
04.05.2025 17:04:49
Removed: SINO ZIM DEVELOPMENT (PVT) LTD - Sanctions record

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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.