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12 Meredith Drive, Eastlea, Harare

Located there
NameCountry
DIVINE HOMES · Divine Homes (PVT) LtdZimbabwe
NameDIVINE HOMES · Divine Homes (PVT) Ltd[raw]
CountryZimbabwe[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesChaired by David Chapfika.[raw]
Other nameDIVINE HOMES (PVT) LTD[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) · Swiss SECO Sanctions/Embargoes

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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)14,083

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

Swiss SECO Sanctions/Embargoes4,762

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)

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
12 Meredith Drive, Eastlea, Harare

[raw]City
Eastlea, Harare · Harare

[raw]Street address
12 Meredith Drive · 12 Meredith Drive, Eastlea

[raw]Country
Zimbabwe