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Filtered: Zambia

Search guide · Data current as of 2024-11-25

MKP Motors (Z) Ltd.
Company · Zambia
Charles Victor Holland
Person · Zambia
Mohamed Yazid Merzouk
Person · Algeria · Zambia
Betty Mulongoti
Person · Zambia
Kim Tae Hwan
Person · North Korea · Zambia
MKP Holdings Ltd.
Company · Zambia
Guy Scott
Person · Politician · Zambia
Riness MWANDO
Person · Disqualified · Zambia
ZAMBIA INDUSTRIAL COMMERCIAL BANK LIMITED
Organization · Bank · Zambia
ZAMBIA NATIONAL COMMERCIAL BANK PLC
Organization · Bank · Zambia
Whiteson Banda
Person · Politician · Zambia
Charles Banda
Person · Politician · Zambia
Stafford Mulusa
Person · Politician · Zambia
Francois Goldblatt
Person · Diplomat · Politician · Eritrea · France · Madagascar · Zambia
Nevers Mumba
Person · Diplomat · Politician · Zambia
Anderson Mazoka
Person · Politician · Zambia
Joseph Zulu
Person · Politician · Zambia
UNITED BANK FOR AFRICA ZAMBIA LIMITED
Organization · Bank · Zambia
STANDARD CHARTERED BANK ZAMBIA PLC
Organization · Bank · Zambia
Tutwa Ngulube
Person · Politician · Zambia
Patricia C Mwashingwele
Person · Politician · Zambia
Austin Liato
Person · Politician · Zambia
Abubakar Swalleh
Person · Sanctioned entity · Uganda · South Africa · Zambia
N'gandu Peter Magande
Person · Politician · Zambia
Hakainde Hichilema
Person · Politician · Zambia

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.