Search OpenSanctions

Jambanyani Safaris

Sanctioned entity

Jambanyani Safaris is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAMBANYANI SAFARIS · Jambanyani Safaris · Jambanyani Safaris Ltd				[sources]
Incorporation date	2019-09-28				[sources]
Jurisdiction	not available				[sources]
Country	Zimbabwe				[sources]
Registration number	not available				[sources]
PermID	`5079695336`				[sources]
Sector	Tour operator activities				[sources]
Website	www.jambanyani.com				[sources]
Status	Active				[sources]
Address	364 Gibson Road, Victoria Falls · 364 Gibson Road, Victoria Falls, Zimbabwe · P.O. Box 155, Victoria Falls				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
364 Gibson Road, Victoria Falls	Zimbabwe
P.O. Box 155, Victoria Falls	Zimbabwe

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5079695336 · ofac-30125

For experts: raw data explorer

Factsheet 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