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Sanctioned
Minerals Marketing Corporation of Zimbabwe
Max bal. CHF 3,896,080
Country Zimbabwe
Credit: MMCZ
Description

State-owned minerals exporter Minerals Marketing Corporation of Zimbabwe (MMCZ) funnelled cash directly to the dictatorial regime of Zimbabwean strongman Robert Mugabe.

In 2008, MMCZ was sanctioned by the U.S. for stealing money from the Zimbabwean people.

Credit: MMCZ
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Blacklisted under U.S. sanctions