Statements: Hamidco Investment Limited

Canonical ID: NK-UPDoWxJRMXUzuhqJtfdGLx · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Plot No. 5831 Lusaka Lusaka Province Zambia		tw_shtc	`tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3`	2025-07-21
`LegalEntity:address`	PLOT NO. 5831, KALUNDU, LUSAKA, ZMB	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16
`Organization:address`	Plot No. 5831, Kalundu, Lusaka	eng	us_ofac_sdn	`ofac-34488`	2023-11-17