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Zidco Holdings

Sanctioned entity

Zidco Holdings is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ZIDCO Holdings · Zidco Holdings				[sources]
Other name	Zidco Holdings (PVT) Ltd				[sources]
Legal form	not available				[sources]
Country	Zimbabwe				[sources]
Status	not available				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Financial holding company associated with the ZANU-PF faction of the Government.

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

Relationships

Address
Full address	Country
P.O. Box 1275, Harare, Zimbabwe	Zimbabwe

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Zimbabwe	-	-
State Secretariat for Economic Affairs	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2	-	2013-04-19

Data sources

Swiss SECO Sanctions/Embargoes8,449

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 List4,410

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-edff500b08c04529997ec34bdeba73ce37883b12 · ca-sema-74-zw-zidco-holdings · permid-4296792788 · ca-sema-zimbabwe-n-a-74 · ch-seco-7131 · ofac-10611

For experts: raw data explorer

Factsheet Descriptions Data sources

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