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Zigama Credit And Savings Society

On the SDN listEntityDRCONGO

Zigama Credit And Savings Society (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DRCONGO. Addresses on file in: Rwanda. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZIGAMA CREDIT AND SAVINGS BANK · aka

Addresses on file

  • KG 178 Street 3, P.O. Box 4772, Kigali, Rwanda

OFAC remarks

Website https://zigamacss.rw; Organization Established Date 1997; alt. Organization Established Date 19 Apr 2010; Target Type Financial Institution; Business Registration Number RCA/546/2010 (Rwanda); a.k.a. 'ZIGAMA CSS'.