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Sakunda Holdings

Sanctioned entity

Sakunda Holdings is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAKUNDA HOLDINGS PRIVATE LIMITED · Sakunda Holdings				[sources]
Other name	Sakunda Holdings Private Limited				[sources]
Incorporation date	2005-01-01 · 2005-11-28				[sources]
Legal form	not available				[sources]
Country	Zimbabwe				[sources]
Registration number	`19561/2005`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`L1MZGKT2XXM7` · `WCF9WGNPTH78`				[sources]
Status	not available				[sources]
Address	Number 5 Beit Road, Milton Park, Harare · SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE, ZWE · Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also SAKUNDA HOLDINGS PRIVATE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also SAKUNDA HOLDINGS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-08-05	-

Address
Full address	Country
Number 5 Beit Road, Milton Park, Harare	Zimbabwe
Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare	Zimbabwe

Agents
Agent	Role	Start date	End date
Sandra Mpunga Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Agro Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Corrupt Zimbabwean Businessman	2020-08-05
Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse	2024-03-04

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrd9pd5 · ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47 · usgsa-s4mrd9s8v · ofac-29361 · ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced

For experts: raw data explorer

Factsheet Descriptions Data sources

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