SDN list · entry 52104
SKORUS INVESTMENTS PVT LTD
Yes. SKORUS INVESTMENTS PVT LTD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52104, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SKORUS INVESTMENTS PVT LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1046914 | Zimbabwe |
Details published by OFAC
| Address | Fidelity House, Releigh Street, Harare, Zimbabwe |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)