Removed: ZIMBABWE MINING DEVELOPMENT CORPORATIONHistorical record: last active at 04.03.2024 18:15
List
Historical record: last active at 04.03.2024 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ZIMBABWE |
| Remark | Phone No. 263-4-487014; Fax No. 263-4-487022 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZIMBABWE MINING DEVELOPMENT CORPORATION |
|---|---|
| Full name/Name | ZIMBABWE MINING DEVELOPMENT CORPORATION |
| Type | Name |
| Last name/Name | ZMDC |
|---|---|
| Full name/Name | ZMDC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZIMBABWE MINING DEVELOPMENT CORP. |
|---|---|
| Full name/Name | ZIMBABWE MINING DEVELOPMENT CORP. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 4101 |
|---|---|
| City | Harare |
| Country | Zimbabwe |
| Full address | P.O. Box 4101, Harare, Zimbabwe |
| Street | MMCZ Building, 90 Mutare Rd. |
|---|---|
| City | Harare |
| Country | Zimbabwe |
| Full address | MMCZ Building, 90 Mutare Rd., Harare, Zimbabwe |
Historical data
No records
Updated: 24.10.2025. 09:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.