Search OpenSanctions

Development Bank of Zambia

Development Bank of Zambia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Development Bank of Zambia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
Description	Mentioned in annex 85 of the UN Panel of Experts March 2018 report in relation to the Commercial Capital Corporation (CCCL).				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Commercial Capital Corporation Ltd.	Linked	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.