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SKORUS INVESTMENTS PVT LTD

Sanctioned entity
TypeOrganization[sources]
NameSKORUS INVESTMENTS PVT LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryZimbabwe[sources]
Registration number1046914[sources]
Unique Entity IDZ95RSA2DU3B6[sources]
Statusnot available[sources]
AddressFIDELITY HOUSE, RELEIGH STREET, HARARE, ZWE · Fidelity House, Releigh Street, Harare[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mrvjrpr · ofac-52104

For experts: raw data explorer