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Zimbabwe Defence Industries

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameZimbabwe Defence Industries · Zimbabwe Defence Industries Pvt Ltd.[sources]
Legal formnot available[sources]
CountryZimbabwe[sources]
Statusnot available[sources]
Address6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE · PO BOX 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,653

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: NK-5oFvXmykHKUujL6GZpLCjv · gb-fcdo-zim0003 · ca-sema-75-zw-zimbabwe-defence-industries-pvt-ltd · gb-coh-1lynlk5ti3mn-jnh-xs91siww0 · ca-sema-zimbabwe-n-a-75 · ofac-8181 · au-dfat-2523-zimbabwe-defence-industries-pvt-ltd · eu-fsf-eu-5061-33 · permid-4296602394 · mc-freezes-d11031590ba82d2a7f1183561a5239d4d933c04b · ch-seco-7136 · ca-sema-b563536868d876fa7d6ca47b7807b25f6359315b · gb-hmt-10734 · fr-ga-2086

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