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Hamidco Investment Limited

Debarred entity · Export controlled · Sanctioned entity

Hamidco Investment Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hamidco Investment Limited				[sources]
Incorporation date	2014-05-29				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
Registration number	`120140122806`				[sources]
Unique Entity ID	`D1QBT1J4ZJ15`				[sources]
Address	PLOT NO. 5831, KALUNDU, LUSAKA · Plot No. 5831, Kalundu Lusaka Lusaka Province Zambia · Plot No. 5831, Kalundu, Lusaka				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-01-21	-

Address
Full address	Country
Plot No. 5831, Kalundu, Lusaka	Zambia

Documents
Document	Date
Treasury Sanctions International Hizballah Network	2022-01-21

Owners
Owner	Percentage held	Start date	End date
ADNAN 'ALI 'IYAD Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,526

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

United States · ITA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-23b5403aa732223a9e6caeef6a49d972be934f5a · usgsa-s4mrvqtnd · tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3 · ofac-34488

For experts: raw data explorer

Factsheet Data sources

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