Recorded country association
Registry Records Associated with Zimbabwe
Embargo's retained registry snapshot contains 102 recordswhose normalized country field is associated with Zimbabwe. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (102)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Abedinico Ncube
Zimbabwe
Abigail Damasane
Zimbabwe
Abu Basutu
Zimbabwe
Alice Chimbudzi
Zimbabwe
Ambrose Mutinhiri
Zimbabwe
Andrew Langa
Zimbabwe
Augustine Chihuri
Zimbabwe
Howard Jon Baker
UK authority evidence — identity attribution requires review
- Howard Jon BakerUK record RUS1996
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Bharat Patel
Zimbabwe
Bright Matonga
Zimbabwe
Cain Ginyilitshe Ndabazekhaya Mathema
Zimbabwe
Cesar Zvayi
Zimbabwe
Chenhamo Chakezha Chimutengwende
Zimbabwe
CHIMUKA, Obey
Zimbabwe
CHIWENGA, Constantino Guveya
Zimbabwe
Christopher Chindoti Mushohwe
Zimbabwe
Cold Comfort Farm Trust Co-operative
Stored name and identity require source review
Constantine Chiwenga
Zimbabwe
CROSBY, David Paul
Zimbabwe
David Pagwese Parirenyatwa
Zimbabwe
Edna Madzongwe
Zimbabwe
Elisha Muzonzini
Zimbabwe
Emmerson Dambudzo Mnangagwa
Zimbabwe
Fidelian Maphosa
Zimbabwe
Flora Buka
Zimbabwe
Fortune Zefanaya Charumbira
Zimbabwe
FOSSIL AGRO
Zimbabwe
FOSSIL CONTRACTING
Zimbabwe
Francis Dunstan Chenayimoyo Nhema
Zimbabwe
George Charamba
Zimbabwe
George Chiweshe
Zimbabwe
George Nyathi
Zimbabwe
Gideon Gono
Zimbabwe
Gilbert Moyo
Zimbabwe
Godwin Matanga
Zimbabwe
Grace Mugabe
Zimbabwe
Happyton Bonyongwe
Zimbabwe
Herbert Muchemwa Murerwa
Zimbabwe
Hubert Magadzire Nyanhongo
Zimbabwe
Ignatius Morgan Chiminya Chombo
Zimbabwe
Jabulani Sibanda
Zimbabwe
Jabulani Tshawe
Zimbabwe
Jaison Max Kokerai Machaya
Zimbabwe
Jongwe Printing and Publishing Company (PVT) Ltd
Stored name and identity require source review
Josaya Dunira Hungwe
Zimbabwe
Joseph Chinotimba
Zimbabwe
Joseph Mtakwese Made
Zimbabwe
Joshua Malinga
Zimbabwe
Joyce Mujuru
Zimbabwe
July Gabarari Moyo
Zimbabwe
Kembo Campbell Dugishi Mohadi
Zimbabwe
Kenneth Kaparadza Mutiwekuziva
Zimbabwe
Kenneth Vhundukai Manyonda
Zimbabwe
Lazarus Dokora
Zimbabwe
Marian Chombo
Zimbabwe
MATANGA, Tandabantu Godwin
Zimbabwe
Michael Chakanaka Bimha
Zimbabwe
Michael Reuben Nyambuya
Zimbabwe
Mishek Sibanda
Zimbabwe
MNANGAGWA, Auxillia
Zimbabwe
MNANGAGWA, Emmerson Dambudzo
Stored name and identity require source review
Morris Sakabuya
Zimbabwe
MPUNGA, Sandra
Zimbabwe
MUCHINGURI, Oppah Charm Zvipange
Stored name and identity require source review
Munyaradzi Kereke
Zimbabwe
Musarahana Mabunda
Zimbabwe
MUTAMBA, Stephen
Zimbabwe
NCUBE, Owen
Zimbabwe
Obert Matshalaga
Zimbabwe
Obert Moses Mpofu
Zimbabwe
Oppah Chamu Zvipange Muchinguri
Zimbabwe
Patrick Anthony Chinamasa
Zimbabwe
Phillip Valentine Sibanda
Zimbabwe
Phineas Chihota
Zimbabwe
Reuben Marumahoko
Zimbabwe
Rido Mpofu
Zimbabwe
Robert Gabriel Mugabe
Zimbabwe
SAKUNDA HOLDINGS
Zimbabwe
SANJAY, Raj Vaya
Zimbabwe
Saviour Kasukuwere
Zimbabwe
Selina M. Pote
Zimbabwe
Simbarashe Simbanenduku Mumbengegwi
Zimbabwe
SINHA, Swetang
Zimbabwe
Sithembiso Gile Gladys Nyoni
Zimbabwe
SKORUS INVESTMENTS PVT LTD
Zimbabwe
SUZAN GENERAL TRADING PVT LTD
Zimbabwe
Sydney Tigere Sekeramayi
Zimbabwe
Tafataona P. Mahoso
Zimbabwe
TAGWIREI, Kudakwashe Regimond
Zimbabwe
TAPFUMANEYI, Asher Walter
Zimbabwe
Thomsen Jangara
Zimbabwe
Tinaye Elisha Chigudu
Zimbabwe
Titus Hatlani Maluleke
Zimbabwe
Tobaiwa Tonneth Mudede
Zimbabwe
Tongesai Shadreck Chipanga
Zimbabwe
Tracey Mutinhiri
Zimbabwe
Tshinga Judge Dube
Zimbabwe
Tsitsi Muzenda
Zimbabwe
VAYA, Sanjay Keshavji
Zimbabwe
Willard Chiwewe
Zimbabwe
Showing 100 records in alphabetical order. Review the source qualification on each record.
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