Lists of sanctions
216.73.216.26
12.10.2025 08:31:40

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

Historical data

No records
Updated: 12.10.2025. 08:15
Sanctions list data updated: 09.12.2024. 17:15
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