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OSLEG Ltd

OSLEG Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	OSLEG Ltd				[sources]
Other name	Operation Sovereign Legitimacy				[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	2024-04-15	First seen	2023-04-20

Controlled by Zimbabwe army. Associated with the Ministry of Defence and the ZANU-PF faction of Government.

Address
Full address	Country
Lonhoro House, Union Avenue, 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

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: ofac-10746 · ch-seco-7120

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