Statements: Zimo Ltd

Canonical ID: NK-HySyyZ58XJHMjEB3vqKqxV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ge	worldbank_debarred	`wbdeb-731935`	2023-04-20
`LegalEntity:country`	ge	worldbank_debarred	`wbdeb-731943`	2023-04-20
`Company:country`	ge	afdb_sanctions	`afdb-76592e78a051237903bd6ee032717343def75729`	2023-04-20
`LegalEntity:country`	ge	adb_sanctions	`adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1`	2024-09-04
`LegalEntity:country`	ge	ebrd_ineligible	`ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74`	2024-09-20
`LegalEntity:country`	ge	iadb_sanctions	`iadb-firm-zimo-ltd`	2024-06-13
`LegalEntity:country`	am	iadb_sanctions	`iadb-firm-zimo-ltd`	2023-11-10