Last Updated: January 19, 2026
SKORUS INVESTMENTS PVT LTD
Nationality
Zimbabwe
Address
Fidelity House, Releigh Street, Harare, Zimbabwe
Reg. ID
1046914, Registration Number
Official reason
Sanjay Keshavji Vaya (Sanjay) is considered Pattni’s “right hand man” as relates to his Zimbabwe-based activities, and his son Raj Vaya Sanjay (Raj) has been identified as supporting Pattni by providing him gold and acting as a director on the Pattni-controlled Skorus Investments (PVT) LTD. Another director of Skorus Investments Limited is David Pa...
Other Information
https://home.treasury.gov/news/press-releases/jy2740
Date of listing
2024-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL