M S Syndicate PVT Ltd
Restricted
This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which M S Syndicate PVT Ltd is known as:
- M AND S SYNDICATE (PVT) LTD.
Country
Zimbabwe
Our sanctions database shows 3 different Addresses for M S Syndicate PVT Ltd:
Address 1 : First Floor, Victory House, 88 Robert Mugabe Road , Zimbabwe
Address 2 : First Floor, Victory House, 88 Robert Mugabe Road Harare Zimbabwe
Address 3 : P.O. Box 1275 Harare Zimbabwe
View Notes
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M S Syndicate PVT Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Apr 19, 2013 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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