Hamidco Investment Limited

Sanctioned

Type

organization

Subtype

Country

Zambia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

34488

Asset freeze

2022-01-21activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Hamidco Investment LimitedPrimary name
OFAC ↗
Record provenance
ID
34488
SHA-256
0d8ce1eff92c7c2bb3d5326feb7a7c46d1ea5c78cc2810763ea7fd21bce05127
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

34488OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
34488
SHA-256
bd1a3e7e1a4e0e139ba24b7cdc9fd90bfb1f501f5b87c17d59f03fe6a9aaa9a7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
120140122806REGISTRATION_NUMBER
Country: Zambia
OFAC ↗
Record provenance
ID
34488
SHA-256
bd1a3e7e1a4e0e139ba24b7cdc9fd90bfb1f501f5b87c17d59f03fe6a9aaa9a7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ZambiaOperation
OFAC ↗
Record provenance
ID
34488
SHA-256
0d8ce1eff92c7c2bb3d5326feb7a7c46d1ea5c78cc2810763ea7fd21bce05127
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)