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Zidco Holdings

Sanctioned entity

Zidco Holdings is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ZIDCO Holdings · Zidco Holdings				[sources]
Other name	Zidco Holdings (PVT) Ltd				[sources]
Legal form	not available				[sources]
Country	Zimbabwe				[sources]
Status	not available				[sources]
Created at	2013-04-18				[sources]
Modified on	2013-04-18				[sources]
Last changed	2023-07-26	Last checked	2024-04-26	First seen	2022-07-15

Financial holding company associated with the ZANU-PF faction of the Government.

Address
Full address	Country
P.O. Box 1275, Harare, Zimbabwe	Zimbabwe

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2	-	2013-04-19
Global Affairs Canada	Zimbabwe	-	-

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

Canada · Global Affairs Canada

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-4296792788 · ca-sema-zimbabwe-n-a-74 · ca-sema-74-zw-zidco-holdings · ofac-10611 · ch-seco-7131

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