OrganisationCurrently listed

Skorus Investments Pvt LTD

Listed by OFAC SDN (US)
Zimbabwe

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52104

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52104</uid>
    <lastName>SKORUS INVESTMENTS PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PATTNI, Kamlesh Mansukhlal Damji)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>44951</uid>
        <idType>Registration Number</idType>
        <idNumber>1046914</idNumber>
        <idCountry>Zimbabwe</idCountry>
      </id>
      <id>
        <uid>182966</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Oct 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79486</uid>
        <address1>Fidelity House, Releigh Street</address1>
        <city>Harare</city>
        <country>Zimbabwe</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SKORUS INVESTMENTS PVT LTD
Programmes / regimes: GLOMAG
Countries: Zimbabwe
Addresses: Fidelity House, Releigh Street, Harare, Zimbabwe
Identifiers: Registration Number: 1046914
Organization Established Date: 03 Oct 2019
Linked to (per list): PATTNI, Kamlesh Mansukhlal Damji
Remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.