SINOTEC Zimbabwe Private LTD
Restricted
This entity was previously sanctioned by 3 sanction lists, but the sanctions have been lifted.
SINOTEC Zimbabwe Private LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Regional, Zimbabwe
Our sanctions database shows 2 different Addresses for SINOTEC Zimbabwe Private LTD:
Address 1 : MASVINGO POLYTECHNICAL COLLEGE, MASVINGO , Zimbabwe
Address 2 : Regional
ID Details
ID NUMBER : 13474/2020
ID TYPE : registration number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SINOTEC Zimbabwe Private LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Apr 20, 2020 | inactive |
| U.S. Other Government Agencies | May 26, 2020 | inactive |
| U.S. Other Government Agencies | Nov 25, 2020 | inactive |
APIs
Data License
Solutions
Pricing