Statements: Hamidco Investment Limited

Canonical ID: NK-UPDoWxJRMXUzuhqJtfdGLx · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Plot No. 5831 Lusaka Lusaka Province Zambia		tw_shtc	`tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3`	2025-07-21
`Organization:address`	Plot No. 5831, Kalundu, Lusaka	eng	us_ofac_sdn	`ofac-34488`	2023-11-17
`LegalEntity:address`	PLOT NO. 5831, KALUNDU, LUSAKA, ZMB	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16
`Organization:addressEntity`	`addr-ef057c9a88ae44d7116c7d61380121f16f7f5453`	eng	us_ofac_sdn	`ofac-34488`	2023-11-02
`LegalEntity:country`	zm	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16
`Organization:country`	zm	eng	us_ofac_sdn	`ofac-34488`	2023-04-20
`LegalEntity:country`	zm		tw_shtc	`tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3`	2025-07-21
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16
`LegalEntity:id`	c02b017ecec774cc93f8c727d390b8aec71613b3		tw_shtc	`tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3`	2025-07-21
`Organization:id`	a7e177b69a96aac98a29fceb2095de93e21061a7	eng	us_ofac_sdn	`ofac-34488`	2025-06-02
`Organization:id`	fc906bc5ad1612cb4ea106d5bd988e648edd0b06		us_trade_csl	`ofac-34488`	2024-05-07
`LegalEntity:id`	4cd706e4243aa131abd4dcd4ef157900e819594b	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-23
`Organization:incorporationDate`	2014-05-29	eng	us_ofac_sdn	`ofac-34488`	2023-04-20
`Organization:name`	Hamidco Investment Limited	eng	us_ofac_sdn	`ofac-34488`	2023-04-20
`Organization:name`	HAMIDCO INVESTMENT LIMITED		us_trade_csl	`ofac-34488`	2024-05-07
`LegalEntity:name`	HAMIDCO INVESTMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16
`LegalEntity:name`	HAMIDCO INVESTMENT LIMITED		tw_shtc	`tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34488`	2025-06-02
`Organization:registrationNumber`	120140122806	eng	us_ofac_sdn	`ofac-34488`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34488	eng	us_ofac_sdn	`ofac-34488`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34488`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-34488`	2025-07-17
`LegalEntity:uniqueEntityId`	D1QBT1J4ZJ15	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16

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