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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RFKCLTqghT5rj3skQcGccdOrganization:addressSamora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harareengus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:addressNumber 5 Beit Road, Milton Park, Harareengus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:addressEntityaddr-ac6308e46f84fe58da7901ec9abd9d52b5bc1f21engus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:addressEntityaddr-6eae417f383dce60509bfe42030bd17b82bb989cengus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:aliasSakunda Holdings Private Limitedengus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:countryzwengus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:id62bd0f2111ccb37d4b508b0c882893b7331bb549engus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:idcd88a1417a20bbc8360968d62464ac6ba2ab98aaus_trade_cslofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:incorporationDate2005-11-28engus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:incorporationDate2005-01-01engus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:nameSAKUNDA HOLDINGSus_trade_cslofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:nameSakunda Holdingsengus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:registrationNumber19561/2005engus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361engus_ofac_sdnofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:topicssanctionus_trade_cslofac-29361
NK-RFKCLTqghT5rj3skQcGccdOrganization:topicssanctionengus_ofac_sdnofac-29361
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