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P.O. Box 4101, Harare

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NameCountry
ZIMBABWE MINING DEVELOPMENT CORPORATION · Zimbabwe Mining Development CorporationZimbabwe
NameZIMBABWE MINING DEVELOPMENT CORPORATION · Zimbabwe Mining Development Corporation[raw]
CountryZimbabwe[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesAssociated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development. · Phone No. 263-4-487014; Fax No. 263-4-487022[raw]
Other nameZIMBABWE MINING DEVELOPMENT CORP. · ZMDC[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
MARANGE RESOURCES (PRIVATE) LIMITEDZimbabwe
NameMARANGE RESOURCES (PRIVATE) LIMITED[raw]
CountryZimbabwe[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Other nameBLOCK WOOD MINING · MARANGE RESOURCES · MARANGE RESOURCES LTD[raw]
Previous nameBLOCK WOOD MINING[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,532

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,082

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
P.O. Box 4101, Harare

[raw]City
Harare

[raw]Street address
P.O. Box 4101

[raw]Country
Zimbabwe