HAMIDCO INVESTMENT LIMITED
Restricted
HAMIDCO INVESTMENT LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Zambia
Our sanctions database shows 2 different Addresses for HAMIDCO INVESTMENT LIMITED:
Address 1 : Plot No. 5831 Kalundu Lusaka Lusaka Province Zambia
Address 2 : Plot No. 5831 Kalundu Lusaka Lusaka Province Zambi
ID Details
ID NUMBER : 29 May 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 120140122806
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HAMIDCO INVESTMENT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.