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730 Cowie Road, Tynwald, Harare

Located there
NameCountry
Swift Investments (PVT) LtdZimbabwe
NameSwift Investments (PVT) Ltd[raw]
CountryZimbabwe[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesAssociated with the ZANU-PF faction of Government.[raw]
TopicsSanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

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
730 Cowie Road, Tynwald, Harare

[raw]City
Harare

[raw]Street address
730 Cowie Road, Tynwald

[raw]Country
Zimbabwe