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Zimbabwe Defence Industries

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameZIMBABWE DEFENCE INDUSTRIES · Zimbabwe 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

Canadian Consolidated Autonomous Sanctions List4,724

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 Directors15,543

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

United Kingdom · CoH

Belgian Financial Sanctions6,605

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

Belgium · FOD

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

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