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Zimbabwe Mining Development Corporation

Zimbabwe Mining Development Corporation is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameZimbabwe Mining Development Corporation[sources]
Legal formnot available[sources]
CountryZimbabwe[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: permid-5000370871 · ch-seco-7141 · ofac-10959

For experts: raw data explorer