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Hamidco Investment Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hamidco Investment Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 21-Jan-2022
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Basic Information:
Designation Dates: 21-Jan-2022
Addresses: Plot No. 5831, Kalundu, Lusaka, Lusaka Province, Zambia
Remarks: (Linked To: Ayad Adnan)
Profile Id: 34488
Countries: Zambia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Plot No. 5831, Kalundu, Lusaka, Lusaka Province, Zambia
Identifications:
Business Registration Number: 120140122806 (Zambia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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