Lists › OFAC SDN › ofac_sdn-34488

HAMIDCO INVESTMENT LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34488.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Zambia
Addresses	Plot No. 5831 Kalundu Lusaka Lusaka Province Zambia

Remarks (as published)

(Linked To: AYAD, Adnan)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.