Zimbabwe Defence Industries

Restricted

Zimbabwe Defence Industries is subject to Restricted. See the individual lists below.

View Citation

Country

Zimbabwe

Addresses

Address 1 : 10th, Floor, Trustee, House, 55, Samora, Machel, Avenue, 6597, Harare, ZIMBABWE

Address 2 : 10th floor, Trustee House, 55 Samora Machel Avenue , Zimbabwe

Address 3 : PO Box 6597 10th Floor Trustee House 55 Samora Machel Avenue Harare , Zimbabwe

Address 4 : PO, Box, 6597, 10th, Floor, Trustee, House, 55, Samora, Machel, Avenue, Harare, Zimbabwe

ID Details

ID NUMBER : 2086

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

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Zimbabwe Defence Industries Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 26, 2009	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
The Council of the European Union - Restrictive Measures in respect of Zimbabwe	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 25, 2009	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 24, 2008	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active