NK-RFKCLTqghT5rj3skQcGccd | | Organization:address | | Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:address | | Number 5 Beit Road, Milton Park, Harare | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:addressEntity | | addr-ac6308e46f84fe58da7901ec9abd9d52b5bc1f21 | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:addressEntity | | addr-6eae417f383dce60509bfe42030bd17b82bb989c | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:alias | | Sakunda Holdings Private Limited | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:country | | zw | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:id | | 62bd0f2111ccb37d4b508b0c882893b7331bb549 | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:id | | cd88a1417a20bbc8360968d62464ac6ba2ab98aa | | us_trade_csl | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:incorporationDate | | 2005-11-28 | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:incorporationDate | | 2005-01-01 | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:name | | SAKUNDA HOLDINGS | | us_trade_csl | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:name | | Sakunda Holdings | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:registrationNumber | | 19561/2005 | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361 | eng | us_ofac_sdn | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:topics | | sanction | | us_trade_csl | | ofac-29361 | |
NK-RFKCLTqghT5rj3skQcGccd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29361 | |