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Jambanyani Safaris

Sanctioned entity

Jambanyani Safaris is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAMBANYANI SAFARIS · Jambanyani Safaris · Jambanyani Safaris Ltd				[sources]
Incorporation date	2019-09-28				[sources]
Jurisdiction	not available				[sources]
Country	Zimbabwe				[sources]
PermID	`5079695336`				[sources]
Registration number	`L1G1WTLM3JB5`				[sources]
Sector	Tour operator activities				[sources]
Website	www.jambanyani.com				[sources]
Status	Active				[sources]
Address	364 GIBSON ROAD, VICTORIA FALLS, ZWE · 364 Gibson Road, Victoria Falls · 364 Gibson Road, Victoria Falls, Zimbabwe · P.O. Box 155, Victoria Falls				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 155, Victoria Falls	Zimbabwe
364 Gibson Road, Victoria Falls	Zimbabwe

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

PermID Open Data2,957

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: usgsa-s4mrh262f · ofac-30125 · permid-5079695336

For experts: raw data explorer

Factsheet Data sources

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