Search OpenSanctions

Zimbabwe Defence Industries

Sanctioned entity

Zimbabwe Defence Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Zimbabwe Defence Industries · Zimbabwe Defence Industries Pvt Ltd.				[sources]
Legal form	State-owned company				[sources]
Country	Zimbabwe				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2008				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Associated with the Ministry of Defence and the ZANU-PF faction of Government.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

liée au ministère de la défense et à la faction ZANU-PF du gouvernement

— French Freezing of Assets, 2023-04-20

Business Sector: Defence

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare · 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE · P.O. Box 6597, 10th floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe · PO Box 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare	Zimbabwe

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	ZWE	2009-01-26	-
Global Affairs Canada	Zimbabwe	-	-
European External Action Service	ZWE	2009-01-26	-
Office of Financial Sanctions Implementation · UK	Zimbabwe	2020	-
Ministry of Economy, Finance, and Recovery	(CE) 702/2008 du 23/07/2008 (UE Zimbabwe - R (CE) 314/2004) · (UE) 2016/218 du 16/02/2016 (UE Zimbabwe - R (CE) 314/2004) · (UE) 2019/283 du 18/02/2019 (UE Zimbabwe - R (CE) 314/2004)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2	-	-

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: au-dfat-2523-zimbabwe-defence-industries-pvt-ltd · fr-ga-2086 · NK-5oFvXmykHKUujL6GZpLCjv · ca-sema-zimbabwe-n-a-75 · eu-fsf-eu-5061-33 · ca-sema-75-zw-zimbabwe-defence-industries-pvt-ltd · ch-seco-7136 · gb-hmt-10734 · ofac-8181

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk