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Jambanyani Safaris

Sanctioned entity

Jambanyani Safaris is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAMBANYANI SAFARIS · Jambanyani Safaris · Jambanyani Safaris Ltd				[sources]
Incorporation date	2019-09-28				[sources]
Jurisdiction	not available				[sources]
Country	Zimbabwe				[sources]
PermID	`5079695336`				[sources]
Registration number	`L1G1WTLM3JB5`				[sources]
Sector	Tour operator activities				[sources]
Website	www.jambanyani.com				[sources]
Status	Active				[sources]
Address	364 GIBSON ROAD, VICTORIA FALLS, ZWE · 364 Gibson Road, Victoria Falls · 364 Gibson Road, Victoria Falls, Zimbabwe · P.O. Box 155, Victoria Falls				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 155, Victoria Falls	Zimbabwe
364 Gibson Road, Victoria Falls	Zimbabwe

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-19	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data2,957

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: permid-5079695336 · ofac-30125 · usgsa-s4mrh262f

For experts: raw data explorer

Factsheet Data sources

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