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Zimbabwe Defence Industries

Sanctioned entity

Zimbabwe Defence Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zimbabwe Defence Industries · Zimbabwe Defence Industries (Pvt) Ltd · Zimbabwe Defence Industries Pvt Ltd.				[sources]
Incorporation date	not available				[sources]
Legal form	State-owned company				[sources]
Jurisdiction	not available				[sources]
Country	Zimbabwe				[sources]
PermID	`4296602394`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare · 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE · P.O. Box 6597, 10th floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe · PO Box 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare · PO Box 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Associated with the Ministry of Defence and the ZANU-PF faction of Government.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

liée au ministère de la défense et à la faction ZANU-PF du gouvernement

— French National Asset Freezing System, 2023-04-20

Business Sector: Defence

— UK FCDO Sanctions List, 2024-05-09

Business Sector: Defence

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : ZIMBABWE : 10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE · P.O. Box 6597, 10th floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe · PO Box 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare	Zimbabwe

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	ZWE	2009-01-26	-
Foreign, Commonwealth & Development Office · UK	The Zimbabwe (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2	-	-
Global Affairs Canada	Zimbabwe	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	ZWE	2009-01-26	-
Office of Financial Sanctions Implementation · UK	Zimbabwe	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(CE) 702/2008 du 23/07/2008 (UE Zimbabwe - R (CE) 314/2004) · (UE) 2016/218 du 16/02/2016 (UE Zimbabwe - R (CE) 314/2004) · (UE) 2019/283 du 18/02/2019 (UE Zimbabwe - R (CE) 314/2004)	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-zimbabwe-n-a-75 · ch-seco-7136 · au-dfat-2523-zimbabwe-defence-industries-pvt-ltd · gb-hmt-10734 · ofac-8181 · ca-sema-b563536868d876fa7d6ca47b7807b25f6359315b · NK-5oFvXmykHKUujL6GZpLCjv · fr-ga-2086 · eu-fsf-eu-5061-33 · ca-sema-75-zw-zimbabwe-defence-industries-pvt-ltd · gb-fcdo-zim0003 · permid-4296602394 · mc-freezes-d11031590ba82d2a7f1183561a5239d4d933c04b

For experts: raw data explorer

Factsheet Descriptions Data sources

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