Removed: ZIDCO HOLDINGS - Sanctions record
3.133.122.6
03.05.2025 00:34:26
Removed: ZIDCO HOLDINGS - Sanctions record

Removed: ZIDCO HOLDINGSHistorical 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
Date of publication 31.12.2019

Names (2)

Last name/Name ZIDCO HOLDINGS
Full name/Name ZIDCO HOLDINGS
Type Name
Last name/Name ZIDCO HOLDINGS (PVT) LTD
Full name/Name ZIDCO HOLDINGS (PVT) LTD
Type Alias
Quality Strong

Addresses (2)

Street 88 Robert Mugabe Road
City Harare
Country Zimbabwe
Full address 88 Robert Mugabe Road, Harare, Zimbabwe
Street Po Box 1275
City Harare
Country Zimbabwe
Full address Po Box 1275, Harare, Zimbabwe

Historical data

No records
Updated: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.