SAKUNDA HOLDINGS PRIVATE LIMITED (a.k.a. SAKUNDA HOLDINGS), Samora Machel AvenueNo. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and
17th Floors, Century Towers, Harare, Zimbabwe; Organization Established Date
2005 [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond).
SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956; Gender Male;
Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024 (individual) [ZIMBABWE].
SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB
30 Mar 1944; Minister of Defense (individual) [ZIMBABWE].
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe;
DOB circa 1944; Spouse of Sydney Sekeramayi (individual) [ZIMBABWE].
SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands, Zimbabwe; DOB 06 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy
Implementation (individual) [ZIMBABWE].
SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a. SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO ZIMBABWE COTTON HOLDINGS), 3rd Floor, Livingstone House, 48 Samora Machel
Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].
SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO ZIMBABWE COTTON HOLDINGS), 3rd Floor, Livingstone House, 48 Samora Machel
Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].
SINO ZIMBABWE COTTON HOLDINGS (a.k.a. SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor, Livingstone House, 48 Samora Machel
Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].
SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE].
TAGWIREI, Kuda (a.k.a. TAGWIREI, Kudakwashe Regimond), 4 Luna Road, Borrowdale,
Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe;
alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued
02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe)
(individual) [ZIMBABWE].
TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna Road, Borrowdale,
Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe;
alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued
02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe)
(individual) [ZIMBABWE].
TOMANA, Johannes, Office of Attorney General, Private Bag 7714, Causeway,
Harare, Zimbabwe; DOB 09 Sep 1967; National ID No. 50-036322F 50 (Zimbabwe);
Attorney General (individual) [ZIMBABWE].
ULVA FARM, Marondera, Zimbabwe [ZIMBABWE].
UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE].
ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), 88 Robert Mugabe Road, Harare,Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE].
ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO HOLDINGS), 88 Robert Mugabe Road, Harare, Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE].
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 55 Samora
Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, Zimbabwe [ZIMBABWE].
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