Lists › OFAC SDN › ofac_sdn-58407
ZIGAMA CREDIT AND SAVINGS SOCIETY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58407.
Programs
Names and aliases
| ZIGAMA CREDIT AND SAVINGS SOCIETY | primary |
| ZIGAMA CREDIT AND SAVINGS BANK | alias (strong) |
| ZIGAMA CSS | alias (weak) |
Identifiers
| Business Registration Number | RCA/546/2010 | Rwanda |
Details
| Countries |  Rwanda |
| Addresses | KG 178 Street 3 P.O. Box 4772 Kigali Rwanda |
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.