Removed: TREMALT LTDHistorical 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 | TREMALT LTD |
|---|---|
| Full name/Name | TREMALT LTD |
| Type | Name |
| Last name/Name | TREMALT LIMITED |
|---|---|
| Full name/Name | TREMALT LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
| Street | Thetford Farm, P.O. Box HP86, Mount Pleasant |
|---|---|
| City | Harare |
| Country | Zimbabwe |
| Full address | Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe |
| Street | Hurst Grove, Sandford Lane, Hurst |
|---|---|
| City | Reading |
| Country | United Kingdom |
| Postal code | R |
| Region | Berkshire |
| Full address | Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom |
| Street | New Boundary House, London Road, Sunningdale |
|---|---|
| City | Ascot |
| Country | United Kingdom |
| Postal code | S |
| Region | Berkshire |
| Full address | New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom |
Historical data
No records
Updated: 03.05.2025. 07:15
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