Kababankola Mining Company

Sanctioned

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Last update: 05/08/2020

Company name: Kababankola Mining Company

Aliases: Kmc

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Sanctions

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[OFAC.ZIMBABWE] - Zimbabwe Sanctions	Program ZIMBABWE

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Frequently Asked Questions

1. Does Kababankola Mining Company have any sanctions?

Yes, Kababankola Mining Company is sanctioned by:

2. Can I receive AML sanctions alerts on Kababankola Mining Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kababankola Mining Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.