Lists of sanctions
18.117.74.47
10.01.2025 22:20:40

SKORUS INVESTMENTS PVT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (1)

Last name/Name SKORUS INVESTMENTS PVT LTD
Full name/Name SKORUS INVESTMENTS PVT LTD
Type Name

Addresses (1)

Street Fidelity House, Releigh Street
City Harare
Country Zimbabwe
Full address Fidelity House, Releigh Street, Harare, Zimbabwe

Identification documents (2)

Type Registration Number: 1046914
Country Zimbabwe
Type Organization Established Date: 03 Oct 2019

Historical data

No records
Updated: 10.01.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.