List of Debarred and Suspended Firms

SUSPENDED FIRMS

1. SMSIZE Solutions Limited - One (1) year suspension effective 5th June, 2023(please refer to Circular No. 7 of 2023)

2. African Minerals & Energy Holdings Limited - two (2) years suspension effective 30th June, 2023 (please refer to Circular No. 9 of 2023)

3. Beachcraft Investment Limited - two (2) years suspension effective 5th July, 2023 (please refer to Circular No. 10 of 2023)

4. Outsourced Investments Limited - one (1) year suspension effective 8th August, 2023 (please refer to Circular No. 12 of 2023)

5. Investcorp Zambia Limited - one (1) year suspension effective 5th September, 2023 (please refer to Circular No. 13 of 2023)

6. Hossain Enterprises Limited - two (2) years suspension effective 1st March, 2024 (please refer to Circular No. 5 of 2024)

7. Walkerville Enterprises Limited - one (1) year suspension effective 4th March, 2024 (please refer to Circular No. 7 of 2024)

8. Tina World International Limited - One (1) year suspension effective 26th March, 2024 (please refer to Circular No. 9 of 2024)

9. Wetsway Square Limited - One (1) year suspension effective 2nd April, 2024 (please refer to Circular No. 12 of 2024)

10. Tomiriki Commodies and General Trading - Three (3) years suspension effective 17th May, 2024 (please refer to Circular N0. 15 of 2024)

 

PERMANENTLY BARRED

1. Pyramid Works Limited and Mr. Alex Chizyuka (please refer to Circular No. 1 of 2017)

2. Rainehard Logistics Limited (please refer to Circular No. 3 of 2020)

3. Emitach Enterprises Limited  (please refer to Circular No. 5 of 2020)

4. Greenside Suppliers and Investments Limited and its director, Mr. Maxwell Chongu (please refer to Circular No. 18 of 2022)

5. Simuliya Trading Limited and its directors, Mr. Shi Yufeng and Mr. Fredrick Mwenya (please refer to Circular No. 18 of 2022)

6. FMC Farms Limited and its director, Mr. Fredrick Mwenya (please refer to Circular No. 18 of 2022)

7. Suwilo General Dealers Limited (please refer to Circular No. 21 of 2022)

8. Hycromax Zambia Enterprises Limited (please refer to Circular No. 21 of 2022)

9. Samquip Limited (please refer to Circular No. 21 of 2022)