Colic Construction Development Co Proprietary Limited

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

Colic Construction Development Co Proprietary Limited is subject to Restricted. See the individual lists below.
View Citation
Country
Botswana, Kenya
Our sanctions database shows 4 different Addresses for Colic Construction Development Co Proprietary Limited:
Address 1 : Botswana
Address 2 : Kenya
Address 3 : Plot 37180,Block8, Gaborone,BOTSWANA
Address 4 : PLOT 37180,BLOCK8, GABORONE , Botswana
ID Details
ID NUMBER : UIN BW00000291010
ID TYPE : registration number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.