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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 · 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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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
MPUNGA, Sandra	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29361

For experts: raw data explorer

Factsheet Data sources

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