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Zimbabwe banned list
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Where can I obtain a copy of the list of banned individuals and businesses in Zimbabwe?
 
Posts: 12133 | Location: Orlando, FL | Registered: 26 January 2006Reply With Quote
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I believe that if you search for Zimbabwe on this link, you will find the list you are looking for:

http://sdnsearch.ofac.treas.gov/
 
Posts: 34 | Registered: 27 July 2012Reply With Quote
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CHINAMASA, Patrick 6B Honeybear Lane Individual ZIMBABWE
CHIWEWE, Willard Private Bag 7713, Causeway Individual ZIMBABWE
GUMBO, Aleck Rugare Ngidi Montrolse Farm, PO Box 1175 Individual ZIMBABWE
KASUKUWERE, Savior 78 Enterprise Road, Chisipite Individual ZIMBABWE
MANGWANA, Munyaradzi Paul Box 360 Individual ZIMBABWE
MANYONDA, Kenneth 6 Speke Avenue, Murambi Individual ZIMBABWE
MARUMAHOKO, Rueben 11 Douglas Clark Avenue, The Grange Individual ZIMBABWE
MUCHENA, Olivia Nyembezi 59 The Chase, Mount Pleasant Individual ZIMBABWE
MUCHINGURI, Oppah Chamu Zvipange 15 Moorherist Avenue Individual ZIMBABWE
MUMBENGEGWI, Samuel Simbarashe Simbanenduku 22 Stour Road, Vainona, Borrowdale Individual ZIMBABWE
NHEMA, Chenayaimoyo Dunstan Francis 3 Farthinghill Road, Borrowdale Individual ZIMBABWE
NKOMO, John Landa 59 Muchbimding Road, Worringham Individual ZIMBABWE
PARIRENYATWA, David Pagwese P.O. Box 66222, Kopje Individual ZIMBABWE
SEKERAMAYI, Sidney Tigere 31 Honey Bear Lane, Borrowdale Individual ZIMBABWE
CHINAMASA, Gamuchirai 2 Honeybear Lane Individual ZIMBABWE
CHOMBO, Marian 45 Basset Crescent Individual ZIMBABWE
KAUKONDE, Ray Joseph Private Bag 7706, Causeway, Harare Individual ZIMBABWE
MUGUTI, Edwin 7 Tay Road, Vainona Individual ZIMBABWE
MURERWA, Ruth Chipo 321 Ard-Na-Lea Close, Glen Lorne Individual ZIMBABWE
MUTEZO, Munacho Thomas Alvar 950 Sugarloaf Hill Individual ZIMBABWE
NKOMO, Georgina Ngwenya 59 Muchbimding Road, Worringham Individual ZIMBABWE
SHAMU, Webster Kotiwani 1 Uplands Close Individual ZIMBABWE
CHINAMASA, Monica 6B Honeybear Lane Individual ZIMBABWE
CHOMBO, Ever No. 38, 39th Crescent, Warrenton Park Individual ZIMBABWE
MUCHINGURI, Natasha 2 Tender Road, Highlands Individual ZIMBABWE
MUCHINGURI, Tanya 2 Tender Road, Highlands Individual ZIMBABWE
NKOMO, Louise S. 3 Farthinghill Road, Borrowdale Individual ZIMBABWE
SEKERAMAYI, Tsitsi Chihuri 31 Honey Bear Lane, Borrowdale Individual ZIMBABWE
MUGABE, Leo 72 Green Groove Drive, Greendale Individual ZIMBABWE
BREDENKAMP, John Thetford Farm, P.O. Box HP86, Mount Pleasant Individual ZIMBABWE
TOMANA, Johannes Office of Attorney General, Private Bag 7714, Causeway Individual ZIMBABWE



Score



LITTLE CONNEMARA 1 FARM Entity ZIMBABWE
LOT 3A OF DETE VALLEY FARM Entity ZIMBABWE
M & S SYNDICATE (PVT) LTD. First Floor, Victory House, 88 Robert Mugabe Road Entity ZIMBABWE
PATTERSON FARM Entity ZIMBABWE
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. 10th Floor, Trustee House, 55 Samora Machel Avenue Entity ZIMBABWE
ALLAN GRANGE FARM Entity ZIMBABWE
AUCHENBURG FARM Entity ZIMBABWE
BAMBOO CREEK FARM Entity ZIMBABWE
BOURNE FARM Entity ZIMBABWE
COLD COMFORT FARM TRUST CO-OPERATIVE 7 Cowie Road, Tynwald Entity ZIMBABWE
CORBURN 13 FARM Entity ZIMBABWE
EIRIN FARM Entity ZIMBABWE
EYRIE FARM Entity ZIMBABWE
FOUNTAIN FARM


* U.S. states are abbreviated on the SDN list. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation.


SDN List last updated on: 06/12/2013



This is the list as published. by the US Government


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Posts: 69282 | Location: Dubai, UAE | Registered: 08 January 1998Reply With Quote
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This may be an old list, but here is what I found on google for U.S.



The following entries have been added to OFAC's SDN list:
CHAPFIKA, Abina, Spouse of David Chapfika; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe) (individual)
CHAPFIKA, David, Deputy Minister of Finance; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe) (individual)
CHARAMBA, Rudo Grace, Spouse of George Charamba; DOB 20 Jun 1964 (individual)
CHIGUDU, Tinaye Elisha Nzirasha, Manicaland Provincial Governor; DOB 13 Aug 1942; Passport AD000013 (Zimbabwe) (individual)
CHIHOTA, Phineas, Deputy Minister of Industry and International Trade; DOB 23 Nov 1950 (individual)
CHIMUTENGWENDE, Chenhamo Chakezha Chen, Minister of State for Public and Interactive Affairs; DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe) (individual)
CHINAMASA, Gamuchirai, Child of Patrick Chinamasa; 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB 11 Nov 1991; Passport AN634603 (Zimbabwe) (individual)
CHINAMASA, Monica, Spouse of Patrick Chinamasa; 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB circa 1950 (individual)
CHITEPO, Victoria, Politburo; DOB 27 Mar 1928 (individual)
CHIWENGA, Jocelyn Mauchaza, Spouse of Constantine Chiwenga; DOB 19 May 1955; Passport AN061550 (Zimbabwe) (individual)
CHIWESHE, George, Chairman of Zimbabwe Electoral Commission; DOB 4 Jun 1953 (individual)
CHOMBO, Ever, Spouse of Ignatius Chombo; No. 38, 39th Crescent, Warrenton Park, Harare, Zimbabwe; DOB 20 Sep 1956; Passport AN845280 (Zimbabwe) (individual)
CHOMBO, Marian, Spouse of Ignatius Chombo; 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11 Aug 1960; Passport AD000896 (Zimbabwe) (individual)
DABENGWA, Ijeoma, Child of Dumiso Dabengwa; DOB 27 Oct 1971; Passport AN032426 (Zimbabwe) (individual)
DAMASANE, Abigail, Deputy Minister for Women's Affairs, Gender and Community Development; DOB 27 May 1952 (individual)
GAMBE, Theophilus Pharaoh, Chairman, Electoral Supervisory Commission; DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe) (individual)
GONO, Gideon, Governor of the Reserve Bank of Zimbabwe; DOB 29 Nov 1959; Passport AD000854 (Zimbabwe) (individual)
GONO, Hellin Mushanyuri, Spouse of Gideon Gono; DOB 6 May 1962; Passport AN548299 (Zimbabwe) (individual)
JOKONYA, Tichaona Joseph Benjamin, Minister of Information and Publicity; Samaita Mutasa Farm, Beatrice, Zimbabwe; DOB 27 Dec 1938; Passport ZD002261 (Zimbabwe); alt. Passport D001289 (Zimbabwe); alt. Passport AD000797
(Zimbabwe) (individual)
KANGAI, Kumbirai, Politburo Deputy Secretary for External Relations; DOB 17 Feb 1938 (individual)
KAUKONDE, Ray Joseph, Mashonaland East Provincial Governor; Private Bag 7706, Causeway, Harare, Zimbabwe; DOB 4 Mar 1963 (individual)
LANGA, Andrew, Deputy Minister of Environment and Tourism; DOB 13 Jan 1965 (individual)
MANDIZHA, Barbara, Deputy Police Commissioner; DOB 24 Oct 1959 (individual)
MATANGA, Godwin, Deputy Police Commissioner; DOB 5 Feb 1962; Passport
ZL042663 (Zimbabwe) (individual)
MATHEMA, Cain, Bulawayo Provincial Governor; DOB 28 Jan 1948 (individual)
MATIBIRI, Innocent Tonderai, Deputy Police Commissioner; DOB 9 Oct 1968 (individual)
MATIZA, Biggie Joel, Deputy Minister of Rural Housing and Social Amenities; DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe) (individual)
MATONGA, Bright, Deputy Minister of Information and Publicity; DOB circa 1969 (individual)
MATSHALAGA, Obert, Deputy Minister of Foreign Affairs; DOB 21 Apr 1951 (individual)
MSIPA, Cephas George, Midlands Provincial Governor; DOB 7 Jul 1931; Passport ZD001500 (Zimbabwe) (individual)
MSIPA, Sharlottie, Spouse of Cephas Msipa; DOB 6 May 1936; Passport ZL008055 (Zimbabwe) (individual)
MUCHINGURI, Natasha, Child of Oppah Muchinguri; 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1994 (individual)
MUCHINGURI, Tanya, Child of Oppah Muchinguri; 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1989 (individual)
MUGUTI, Edwin, Deputy Minister of Health and Child Welfare; 7 Tay Road, Vainona, Borrowdale, Zimbabwe; DOB 2 May 1964; Passport AN775556 (Zimbabwe) (individual)
MURERWA, Ruth Chipo, Spouse of Herbert Murerwa; 321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009 (individual)
MUTEZO, Munacho Thomas Alvar, Minister of Water Resources and Infrastructural
Development; 950 Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 5 Dec 2010 (individual)
MUTINHIRI, Ambrose, Minister of Youth Development and Employment Creation; DOB 22 Feb 1944; Passport AD000969 (Zimbabwe) (individual)
NDLOVU, Richard, Politburo Deputy Commissariat; DOB 26 Jun 1942 (individual)
NDLOVU, Rose Jaele, Spouse of Sikhanyiso Ndlovu; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe) (individual)
NGUNI, Sylvester Robert, Deputy Minister of Agriculture; DOB 4 May 1955; Passport ZE215371 (Zimbabwe) (individual)
NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise S.); Spouse of Francis Nhema; 3 Farthinghill Road, Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe) (individual)
NKOMO, Georgina Ngwenya, Spouse of John Nkomo; 59 Muchbimding Road, Worringham, Bulawayo, Zimbabwe; DOB 4 Aug 1966 (individual)
NKOMO, Louise S. (a.k.a. NHEMA, Louise Sehulle); Spouse of Francis Nhema; 3
Farthinghill Road, Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport
ZE151361 (Zimbabwe) (individual)
NYAMBUYA, Michael Rueben, Minister of Energy and Power Development; DOB 23 Jul 1955; Passport AN045019 (Zimbabwe) (individual)
NYONI, Peter Baka, Spouse of Sithembiso Nyoni; DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe) (individual)
PATEL, Khantibhal, Politburo Deputy Secretary for Finance; DOB 28 Oct 1928 (individual)
SAKABUYA, Morris, Deputy Minister of Local Government, Public Works, and Urban Development (individual)
SAVANHU, Tendai, Politburo Deputy Secretary of Transport and Social Welfare; DOB 21 Mar 1968 (individual)
SEKERAMAYI, Lovemore, Chief Elections Officer (individual)
SEKERAMAYI, Tsitsi Chihuri, Spouse of Sydney Sekeramayi; 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB circa 1944 (individual)
SHAMU, Webster Kotiwani, Minister of Policy Implementation; 1 Uplands Close, Highlands, Zimbabwe; DOB 6 Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011 (individual)
SIBANDA, Levy, Deputy Police Commissioner (individual)
ZHUWAO, Beauty Lily, Spouse of Patrick Zhuwao; DOB 10 Jan 1965; Passport AN353466 (Zimbabwe) (individual)
ZHUWAO, Patrick, Deputy Minister of Science and Technology; DOB 23 May 1967 (individual)


The following entries have been added to OFAC's SDN list:
ALLAN GRANGE FARM, Chegutu, Zimbabwe
AUCHENBURG FARM, Nyamandlovu, Zimbabwe
BAMBOO CREEK FARM, Shamva, Zimbabwe
BOURNE FARM, Chegutu, Zimbabwe
CALGARY FARM, Mazowe, Zimbabwe
COLD COMFORT FARM TRUST COOPERATIVE,
7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
CORBURN 13 FARM, Chegutu, Zimbabwe
DUIKER FLATS FARM, Zimbabwe
EIRIN FARM, Marondera, Zimbabwe
EYRIE FARM, Mashvingo, Zimbabwe
FOUNTAIN FARM, Insiza, Zimbabwe
GOWRIE FARM, Norton, Zimbabwe
HARMONY FARM, Mazowe, Zimbabwe
LOCHINVAR FARM, Mashvingo, Zimbabwe
LONGWOOD FARM, Zimbabwe
LOTHAIN FARM, Gutu, Zimbabwe
MARONDERA MAPLE LEAF FARM, Zimbabwe
NDLOVU MOTORWAYS, c/o Sam Nujoma
Street/Livingston Avenue, Harare, Zimbabwe
OLDHAM FARM, Chegutu, Zimbabwe
PIMENTO FARM, Mashonaland, Zimbabwe
R/E OF AUDREY FARM, Zimbabwe
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe
SPRING SP FARM, Mashvingo, Zimbabwe
SUBDIVISION 3 OF CALEDON FARM, Caledon, Zimbabwe
ULVA FARM, Marondera, Zimbabwe
UMGUZA BLOCK FARM, Umguza, Zimbabwe


Go Duke!!
 
Posts: 1299 | Location: Texas | Registered: 25 January 2009Reply With Quote
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I wonder why they are different?

I copied that one I posted from the government website.


www.accuratereloading.com
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Posts: 69282 | Location: Dubai, UAE | Registered: 08 January 1998Reply With Quote
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Picture of jdollar
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interesting that neither list had uncle bob on it


Vote Trump- Putin’s best friend…
To quote a former AND CURRENT Trumpiteer - DUMP TRUMP
 
Posts: 13605 | Location: Georgia | Registered: 28 October 2006Reply With Quote
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Check out this list out from the U.S. Treasury website.

http://www.treasury.gov/resour.../Documents/13391.pdf


Go Duke!!
 
Posts: 1299 | Location: Texas | Registered: 25 January 2009Reply With Quote
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looking at the younger crop of potential successors, I hope Uncle Bob outlives me. Zimbabwe is going to the most dangerous place in Africa to be white about an hour after he dies...
 
Posts: 23062 | Location: SW Idaho | Registered: 19 December 2005Reply With Quote
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Picture of shakari
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A lot of people seem to think that when Mad Bob croaks everything will be tickety boo but as I see it, the same old shit will continue with just another mad dictator at the helm.

Regarding the banned list...... As I see it, the names alone don't help anyone much. What's also needed is the knowledge of who has fingers in what pies so hunters are fully informed about who's getting their money before they part with it.






 
Posts: 12415 | Registered: 01 July 2002Reply With Quote
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I think the problem with the list is that it has been changed from time to time. The changes are published. However, I have been unable to find a current version of the entire list.

Steve is correct. The entities owned or controlled by these individuals is important.

Thanks all!
 
Posts: 12133 | Location: Orlando, FL | Registered: 26 January 2006Reply With Quote
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The only way I feel safe hunting Zim, is with a in writing response, from the US Embassy, stating the person, or people I hunt with, are not on any banned list.
 
Posts: 569 | Location: texas | Registered: 29 March 2008Reply With Quote
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posted Hide Post
quote:
Originally posted by Idaho Sharpshooter:
looking at the younger crop of potential successors, I hope Uncle Bob outlives me. Zimbabwe is going to the most dangerous place in Africa to be white about an hour after he dies...


Yep. The next one will be worse. He will be required to steal more than Mad Bob and there are less whites to steal from.


.
 
Posts: 42463 | Location: Crosby and Barksdale, Texas | Registered: 18 September 2006Reply With Quote
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posted Hide Post
Here is another a kind member sent to me.

CHINAMASA, Patrick 6B Honeybear Lane Individual ZIMBABWE

CHIWEWE, Willard Private Bag 7713, Causeway Individual ZIMBABWE
GUMBO, Aleck Rugare Ngidi Montrolse Farm, PO Box 1175 Individual ZIMBABWE
KASUKUWERE, Savior 78 Enterprise Road, Chisipite Individual ZIMBABWE
MANGWANA, Munyaradzi Paul Box 360 Individual ZIMBABWE
MANYONDA, Kenneth 6 Speke Avenue, Murambi Individual ZIMBABWE
MARUMAHOKO, Rueben 11 Douglas Clark Avenue, The Grange Individual ZIMBABWE
MUCHENA, Olivia Nyembezi 59 The Chase, Mount Pleasant Individual ZIMBABWE
MUCHINGURI, Oppah Chamu Zvipange 15 Moorherist Avenue Individual ZIMBABWE
MUMBENGEGWI, Samuel Simbarashe Simbanenduku 22 Stour Road, Vainona, Borrowdale Individual ZIMBABWE
NHEMA, Chenayaimoyo Dunstan Francis 3 Farthinghill Road, Borrowdale Individual ZIMBABWE
NKOMO, John Landa 59 Muchbimding Road, Worringham Individual ZIMBABWE
PARIRENYATWA, David Pagwese P.O. Box 66222, Kopje Individual ZIMBABWE
SEKERAMAYI, Sidney Tigere 31 Honey Bear Lane, Borrowdale Individual ZIMBABWE
LITTLE CONNEMARA 1 FARM Entity ZIMBABWE
LOT 3A OF DETE VALLEY FARM Entity ZIMBABWE
M & S SYNDICATE (PVT) LTD. First Floor, Victory House, 88 Robert Mugabe Road Entity ZIMBABWE
PATTERSON FARM Entity ZIMBABWE
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. 10th Floor, Trustee House, 55 Samora Machel Avenue Entity ZIMBABWE
ALLAN GRANGE FARM Entity ZIMBABWE
AUCHENBURG FARM Entity ZIMBABWE
BAMBOO CREEK FARM Entity ZIMBABWE
BOURNE FARM Entity ZIMBABWE
COLD COMFORT FARM TRUST CO-OPERATIVE 7 Cowie Road, Tynwald Entity ZIMBABWE
CORBURN 13 FARM Entity ZIMBABWE
EIRIN FARM Entity ZIMBABWE
EYRIE FARM Entity ZIMBABWE
FOUNTAIN FARM Entity ZIMBABWE
GOWRIE FARM Entity ZIMBABWE
HARMONY FARM Entity ZIMBABWE
LOCHINVAR FARM Entity ZIMBABWE
LONGWOOD FARM Entity ZIMBABWE
LOTHAIN FARM Entity ZIMBABWE
MARONDERA MAPLE LEAF FARM Entity ZIMBABWE
NDLOVU MOTORWAYS c/o Sam Nujoma Street/Livingston Avenue Entity ZIMBABWE
OLDHAM FARM Entity ZIMBABWE
PIMENTO FARM Entity ZIMBABWE
R/E OF MLEMBWE FARM Entity ZIMBABWE
R/E OF AUDREY FARM Entity ZIMBABWE
SPRING SP FARM Entity ZIMBABWE
ULVA FARM Entity ZIMBABWE
UMGUZA BLOCK FARM Entity ZIMBABWE
CHINAMASA, Gamuchirai 2 Honeybear Lane Individual ZIMBABWE
CHOMBO, Marian 45 Basset Crescent Individual ZIMBABWE
KAUKONDE, Ray Joseph Private Bag 7706, Causeway, Harare Individual ZIMBABWE
MUGUTI, Edwin 7 Tay Road, Vainona Individual ZIMBABWE
MURERWA, Ruth Chipo 321 Ard-Na-Lea Close, Glen Lorne Individual ZIMBABWE
MUTEZO, Munacho Thomas Alvar 950 Sugarloaf Hill Individual ZIMBABWE
NKOMO, Georgina Ngwenya 59 Muchbimding Road, Worringham Individual ZIMBABWE
SHAMU, Webster Kotiwani 1 Uplands Close Individual ZIMBABWE
CHINAMASA, Monica 6B Honeybear Lane Individual ZIMBABWE
CHOMBO, Ever No. 38, 39th Crescent, Warrenton Park Individual ZIMBABWE
MUCHINGURI, Natasha 2 Tender Road, Highlands Individual ZIMBABWE
MUCHINGURI, Tanya 2 Tender Road, Highlands Individual ZIMBABWE
NKOMO, Louise S. 3 Farthinghill Road, Borrowdale Individual ZIMBABWE
SEKERAMAYI, Tsitsi Chihuri 31 Honey Bear Lane, Borrowdale Individual ZIMBABWE
JONGWE PRINTING AND PUBLISHING COMPANY 14 Austin Road, Coventry Road, Workington Entity ZIMBABWE
ZIDCO HOLDINGS 88 Robert Mugabe Road Entity ZIMBABWE
MUGABE, Leo 72 Green Groove Drive, Greendale Individual ZIMBABWE
OSLEG Lonhoro House, Union Avenue Entity ZIMBABWE
ORYX NATURAL RESOURCES S Drive Entity ZIMBABWE
COMOIL (PVT) LTD 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway Entity ZIMBABWE
DIVINE HOMES 31 Kensington, Highlands Entity ZIMBABWE
FAMBA SAFARIS 4 Wayhill Lane, Umwisdale Entity ZIMBABWE
BREDENKAMP, John Thetford Farm, P.O. Box HP86, Mount Pleasant Individual ZIMBABWE
SCOTTLEE HOLDINGS (PVT) LTD 124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway Entity ZIMBABWE
ECHO DELTA HOLDINGS LTD Thetford Farm, P.O. Box HP86, Mount Pleasant Entity ZIMBABWE
TREMALT LTD Entity ZIMBABWE
ZB FINANCIAL HOLDINGS LIMITED 10th Floor ZB House, 46 Speke Avenue, P.O. Box 3198 Entity ZIMBABWE
MINERALS MARKETING CORPORATION OF ZIMBABWE 90 Mutare Road Entity ZIMBABWE
ZIMBABWE MINING DEVELOPMENT CORPORATION MMCZ Building, 90 Mutare Rd. Entity ZIMBABWE
ZIMBABWE IRON AND STEEL COMPANY Private Bag 2 Entity ZIMBABWE
AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE 15th Floor, Hurudza House, 14-16 Nelson Mandela Avenue Entity ZIMBABWE
ZB BANK LIMITED Zimbank House, Cnr. 1st Street/Speke Avenue Entity ZIMBABWE
ZB HOLDINGS LIMITED 10th Floor ZB House, 46 Speke Avenue, P.O. Box 3198 Entity ZIMBABWE
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD P.O. Box CY1431, Causeway Entity ZIMBABWE
INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE ZDB House, 99 Rotten Row Entity ZIMBABWE
ZIMRE HOLDINGS LIMITED 9th Floor, Zimre Centre, Cnr. Leopold Takawira/Kwame Nkrumah Avenue, P.O. Box 4839 Entity ZIMBABWE
SCOTFIN LIMITED 10th Floor ZB House, 46 Speke Avenue, P.O. Box 3198 Entity ZIMBABWE
INTERMARKET HOLDINGS LIMITED 10th Floor ZB House, 46 Speke Avenue, P.O. Box 3198 Entity ZIMBABWE
BRECO GROUP Thetford Farm, P.O. Box HP86, Mount Pleasant Entity ZIMBABWE
SCOTTLEE RESORTS 124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway Entity ZIMBABWE
RACEVIEW ENTERPRISES Entity ZIMBABWE
TOMANA, Johannes Office of Attorney General, Private Bag 7714, Causeway Individual ZIMBABWE
MARANGE RESOURCES (PRIVATE) LIMITED MMCZ Building, 90 Mutare Road Entity ZIMBABWE
MBADA DIAMONDS (PRIVATE) LIMITED New Office Park, Block C, Sam Levy's Village Entity ZIMBABWE

* U.S. states are abbreviated on the SDN list. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation.


SDN List last updated on: 06/12/2013


www.accuratereloading.com
Instagram : ganyana2000
 
Posts: 69282 | Location: Dubai, UAE | Registered: 08 January 1998Reply With Quote
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posted Hide Post
Looks like they recently removed a few guys from the list, but mostly from deaths.

The link below is to a short Wall Street Journal article.

http://blogs.wsj.com/riskandco...eans-from-blacklist/


Go Duke!!
 
Posts: 1299 | Location: Texas | Registered: 25 January 2009Reply With Quote
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posted Hide Post
COLD COMFORT FARM TRUST CO-OPERATIVE 7 Cowie Road, Tynwald Entity ZIMBABWE

That wouldn't be the local cemetery by any chance? Big Grin
 
Posts: 2731 | Registered: 23 August 2010Reply With Quote
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