MBADA DIAMONDS PRIVATE LIMITED
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
MBADA DIAMONDS PRIVATE LIMITED is subject to . See the individual lists below.
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We have found 5 different aliases by which MBADA DIAMONDS PRIVATE LIMITED is known as:
- MBADA DIAMONDS
- CONDURANGO
- CONDURANGO INVESTMENTS PVT LTD
- MBADA DIAMOND MINING
- MBADA
Country
Zimbabwe
Our sanctions database shows 2 different Addresses for MBADA DIAMONDS PRIVATE LIMITED:
Address 1 : P.O. Box CY1342 Causeway, Harare Zimbabwe
Address 2 : New Office Park Block C Sam Levy's Village Borrowdale, Harare Zimbabwe
View Notes
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MBADA DIAMONDS PRIVATE LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
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