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Zimbabwe Defence Industries

Sanctioned entity
TypeCompany[sources]
NameZimbabwe Defence Industries · Zimbabwe Defence Industries (Pvt) Ltd · Zimbabwe Defence Industries Pvt Ltd.[sources]
Incorporation datenot available[sources]
Legal formState-owned company[sources]
Jurisdictionnot available[sources]
CountryZimbabwe[sources]
PermID4296602394[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare · 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE · P.O. Box 6597, 10th floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe · PO Box 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare · PO Box 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the Ministry of Defence and the ZANU-PF faction of Government.

Swiss SECO Sanctions/Embargoes,

liée au ministère de la défense et à la faction ZANU-PF du gouvernement

French National Asset Freezing System,

Business Sector: Defence

UK FCDO Sanctions List,

Business Sector: Defence

UK HMT/OFSI Consolidated List of Targets,

Adresse : ZIMBABWE : 10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: au-dfat-2523-zimbabwe-defence-industries-pvt-ltd · mc-freezes-d11031590ba82d2a7f1183561a5239d4d933c04b · eu-fsf-eu-5061-33 · ofac-8181 · gb-fcdo-zim0003 · ch-seco-7136 · gb-hmt-10734 · permid-4296602394 · ca-sema-75-zw-zimbabwe-defence-industries-pvt-ltd · NK-5oFvXmykHKUujL6GZpLCjv · fr-ga-2086 · ca-sema-b563536868d876fa7d6ca47b7807b25f6359315b · ca-sema-zimbabwe-n-a-75

For experts: raw data explorer