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: 02.05.2025. 19:15
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