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MBADA DIAMONDS (PRIVATE) LIMITED

Sanctioned entity

MBADA DIAMONDS (PRIVATE) LIMITED is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MBADA DIAMONDS (PRIVATE) LIMITED				[sources]
Other name	CONDURANGO · CONDURANGO INVESTMENTS PVT LTD · MBADA · MBADA DIAMOND MINING · MBADA DIAMONDS				[sources]
Legal form	not available				[sources]
Country	Zimbabwe				[sources]
Registration number	`FDA4B14VAL51`				[sources]
Status	not available				[sources]
Address	NEW OFFICE PARK, BLOCK C SAM LEVY'S VILLAGE, BORROWDALE, HARARE, ZWE				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-

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

United States · GSA

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