Statements: Sakunda Holdings

Canonical ID: NK-RFKCLTqghT5rj3skQcGccd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARAREengus_sam_exclusionsusgsa-s4mrd9pd5
Organization: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
Organization:addressNumber 5 Beit Road, Milton Park, Harareengus_ofac_sdnofac-29361
Organization:addressEntityaddr-6eae417f383dce60509bfe42030bd17b82bb989cus_ofac_sdnofac-29361
Organization:addressEntityaddr-ac6308e46f84fe58da7901ec9abd9d52b5bc1f21us_ofac_sdnofac-29361
Organization:aliasSakunda Holdings Private Limitedengus_ofac_sdnofac-29361
Organization:countryzwus_ofac_sdnofac-29361
Organization:countryzwext_us_ofac_press_releasesofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47
LegalEntity:countryzwus_sam_exclusionsusgsa-s4mrd9pd5
LegalEntity:createdAt2020-08-05us_sam_exclusionsusgsa-s4mrd9s8v
LegalEntity:createdAt2020-08-05us_sam_exclusionsusgsa-s4mrd9pd5
Organization:idc7e9aa7aeab2c3b50c127d86c29ec947adb09910us_ofac_sdnofac-29361
LegalEntity:id27551683bc879aafea08ba0557554a33257efaa4us_sam_exclusionsusgsa-s4mrd9pd5
LegalEntity:id7f369ed5a457a145b047b2d37456a1c4d3cd58ccus_sam_exclusionsusgsa-s4mrd9s8v
Organization:ide9830ccd5d83cf6fd795bc020071cac25b1d8c39ext_us_ofac_press_releasesofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47
Organization:idb5a1c5096b1fd7b617c1efc204f345e8779d31f8ext_us_ofac_press_releasesofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced
Organization:idcd88a1417a20bbc8360968d62464ac6ba2ab98aaus_trade_cslofac-29361
Organization:incorporationDate2005-01-01us_ofac_sdnofac-29361
Organization:incorporationDate2005-11-28us_ofac_sdnofac-29361
LegalEntity:nameSAKUNDA HOLDINGSengus_sam_exclusionsusgsa-s4mrd9pd5
Organization:nameSakunda Holdingsengext_us_ofac_press_releasesofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47
Organization:nameSakunda Holdingsengext_us_ofac_press_releasesofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced
Organization:nameSakunda Holdingsengus_ofac_sdnofac-29361
LegalEntity:nameSAKUNDA HOLDINGS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrd9s8v
Organization:nameSAKUNDA HOLDINGSus_trade_cslofac-29361
LegalEntity:notes(also SAKUNDA HOLDINGS PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrd9pd5
LegalEntity:notes(also SAKUNDA HOLDINGS)engus_sam_exclusionsusgsa-s4mrd9s8v
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-29361
Organization:registrationNumber19561/2005engus_ofac_sdnofac-29361
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-29361
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1082ext_us_ofac_press_releasesofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2154ext_us_ofac_press_releasesofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/sm1082ext_us_ofac_press_releasesofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361us_ofac_sdnofac-29361
Organization:topicssanctionus_ofac_sdnofac-29361
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrd9s8v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrd9pd5
Organization:topicssanctionus_trade_cslofac-29361
LegalEntity:uniqueEntityIdL1MZGKT2XXM7engus_sam_exclusionsusgsa-s4mrd9s8v
LegalEntity:uniqueEntityIdWCF9WGNPTH78engus_sam_exclusionsusgsa-s4mrd9pd5
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