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Divine Homes (PVT) Ltd

Divine Homes (PVT) Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameDivine Homes (PVT) Ltd[sources]
Legal formnot available[sources]
CountryZimbabwe[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chaired by David Chapfika.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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-10749 · ch-seco-7091

For experts: raw data explorer