Zimbabwe Defence Industries Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ZIMBABWE] - Zimbabwe Sanctions | Program ZIMBABWE |
| [CHE.ZIMBABWE] - Measures against Zimbabwe | article 2 paragraphs 1 and 2 (Financial sanctions). |
| [CHE.SIMBABWE] - Measures against Zimbabwe | Art. 2 Abs. 1 und 2 (Finanzsanktionen). |
| - | liée au ministère de la défense et à la faction ZANU-PF du gouvernement. (CE) 702/2008 du 23/07/2008 (UE Zimbabwe - R (CE) 314/2004). (UE) 2016/218 du 16/02/2016 (UE Zimbabwe - R (CE) 314/2004). (UE) |
| - | Associated with the Ministry of Defence and ZANU-PF faction of Government. |
| - | (UK Sanctions List Ref):ZIM0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business Sector: Defence (UK Statement of Reasons):Associated with the Ministry of D |
| - | (UK Sanctions List Ref):ZIM0003 Business Sector: Defence (UK Statement of Reasons):Associated with the Ministry of Defence and the ZANU-PF faction of Government. (Type of entity):State-owned company |
| - | (UK Sanctions List Ref):ZIM0003 Business Sector: Defence (UK Statement of Reasons):Associated with the Government of Zimbabwe. (Type of entity):State-owned company |
| - | (UK Sanctions List Ref):ZIM0003. Business Sector: Defence (UK Statement of Reasons):Associated with the Government of Zimbabwe. (Type of entity):State-owned company |
| - | Associated with the Government of Zimbabwe. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Zimbabwe Defence Industries Ltd. have any sanctions?
Yes, Zimbabwe Defence Industries Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Zimbabwe Defence Industries Ltd.?
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 Zimbabwe Defence Industries Ltd.:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |