Lists of sanctions
216.73.216.160
12.07.2025 06:52:40

Removed: ZIMBABWE MINING DEVELOPMENT CORPORATIONHistorical 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
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: 12.07.2025. 06:16
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