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Search guide · Data current as of 2024-10-31

Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
Zidco Holdings
Legal entity · Sanctioned entity · Zimbabwe
Jambanyani Safaris
Company · Sanctioned entity · Zimbabwe
Comoil (PVT) Ltd
Legal entity · Zimbabwe
Jongwe Printing and Publishing Company
Legal entity · Sanctioned entity · Zimbabwe
Cold Comfort Farm Trust Co-Operative
Legal entity · Sanctioned entity · Zimbabwe
OSLEG Ltd
Legal entity · Zimbabwe
Sakunda Holdings
Organization · Sanctioned entity · Zimbabwe
Fossil Contracting
Company · Sanctioned entity · Zimbabwe
Famba Safaris
Legal entity · Zimbabwe
Zimbabwe Mining Development Corporation
Legal entity · Zimbabwe
Fossil Agro
Organization · Sanctioned entity · Zimbabwe
M & S Syndicate (PVT) Ltd
Legal entity · Zimbabwe
Divine Homes (PVT) Ltd
Legal entity · Zimbabwe
Swift Investments (PVT) Ltd
Legal entity · Zimbabwe
Mansudae Ordinance Supplies
Company · Zimbabwe
Government of Zimbabwe
Organization · Zimbabwe
Mansudae Boka Design Company
Company · Zimbabwe
Danha - Dzikamai Munyaradzi
Legal entity · Zimbabwe
Fallon - Iona
Legal entity · Canada · Zimbabwe
Lowe - Andrew Worsley
Legal entity · France · United States · Zimbabwe
Marange Diamond Fields
Legal entity · Sanctioned entity · Zimbabwe
CHEMPLEX CORPORATION LIMITED
Legal entity · Sanctioned entity · Zimbabwe
ZIMBABWE FERTILISER COMPANY
Legal entity · Sanctioned entity · Zimbabwe
IH SECURITIES (PRIVATE) LIMITED
Organization · Bank · Zimbabwe

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Filtered: Companies Zimbabwe

Search guide · Data current as of 2024-10-31

Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
Zidco Holdings
Legal entity · Sanctioned entity · Zimbabwe
Jambanyani Safaris
Company · Sanctioned entity · Zimbabwe
Comoil (PVT) Ltd
Legal entity · Zimbabwe
Jongwe Printing and Publishing Company
Legal entity · Sanctioned entity · Zimbabwe
Cold Comfort Farm Trust Co-Operative
Legal entity · Sanctioned entity · Zimbabwe
OSLEG Ltd
Legal entity · Zimbabwe
Sakunda Holdings
Organization · Sanctioned entity · Zimbabwe
Fossil Contracting
Company · Sanctioned entity · Zimbabwe
Famba Safaris
Legal entity · Zimbabwe
Zimbabwe Mining Development Corporation
Legal entity · Zimbabwe
Fossil Agro
Organization · Sanctioned entity · Zimbabwe
M & S Syndicate (PVT) Ltd
Legal entity · Zimbabwe
Divine Homes (PVT) Ltd
Legal entity · Zimbabwe
Swift Investments (PVT) Ltd
Legal entity · Zimbabwe
Mansudae Ordinance Supplies
Company · Zimbabwe
Government of Zimbabwe
Organization · Zimbabwe
Mansudae Boka Design Company
Company · Zimbabwe
Danha - Dzikamai Munyaradzi
Legal entity · Zimbabwe
Fallon - Iona
Legal entity · Canada · Zimbabwe
Lowe - Andrew Worsley
Legal entity · France · United States · Zimbabwe
Marange Diamond Fields
Legal entity · Sanctioned entity · Zimbabwe
CHEMPLEX CORPORATION LIMITED
Legal entity · Sanctioned entity · Zimbabwe
ZIMBABWE FERTILISER COMPANY
Legal entity · Sanctioned entity · Zimbabwe
IH SECURITIES (PRIVATE) LIMITED
Organization · Bank · Zimbabwe

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1 - 25 of 87
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Topics

50Bank 11Sanctioned entity 1Sanction-linked entity

Data sources

51Business Identifier Code (BIC) Reference Data 12Global Energy Ownership Tracker 11Swiss SECO Sanctions/Embargoes 6US SAM Procurement Exclusions 4Canadian Consolidated Autonomous Sanctions List 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3ICIJ Offshore Leaks Database 3DPRK Reports 3PermID Open Data 1Graph-based entity tagging 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1US CBP Withhold Release Orders and Findings

Countries

87Zimbabwe 1Canada 1France 1United States

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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