Keep updated
Get in touch
Canonical ID: NK-RFKCLTqghT5rj3skQcGccd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 5 Beit Road, Milton Park, Harare | eng | us_ofac_sdn | ofac-29361 | |||
LegalEntity: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_sam_exclusions | usgsa-s4mrd9pd5 | |||
Company:address | No. 5 Beit Road, Milton Park, HARARE, HARARE, Zimbabwe | permid | permid-5073630051 | ||||
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 | |||
Organization:addressEntity | addr-7b3020cca6c41f964a6c9223eca5976556d47623 | us_ofac_sdn | ofac-29361 | ||||
Organization:addressEntity | addr-4bfc7374972a9def7e9e6343160d7ec4d8afd6f5 | us_ofac_sdn | ofac-29361 | ||||
Organization:alias | Sakunda Holdings Private Limited | eng | us_ofac_sdn | ofac-29361 | |||
Organization:country | zw | us_ofac_sdn | ofac-29361 | ||||
Company:country | zw | permid | permid-5073630051 | ||||
Organization:country | zw | ext_us_ofac_press_releases | ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47 | ||||
LegalEntity:country | zw | us_sam_exclusions | usgsa-s4mrd9pd5 | ||||
LegalEntity:createdAt | 2020-08-05 | us_sam_exclusions | usgsa-s4mrd9pd5 | ||||
LegalEntity:createdAt | 2020-08-05 | us_sam_exclusions | usgsa-s4mrd9s8v | ||||
Organization:id | e9830ccd5d83cf6fd795bc020071cac25b1d8c39 | ext_us_ofac_press_releases | ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47 | ||||
Organization:id | b558ace02f71ef2db6792a50fca9421c474673fd | us_ofac_sdn | ofac-29361 | ||||
LegalEntity:id | 27551683bc879aafea08ba0557554a33257efaa4 | us_sam_exclusions | usgsa-s4mrd9pd5 | ||||
Company:id | 9c46cc40ba740937d488873df32551cedc00e018 | permid | permid-5073630051 | ||||
Organization:id | cd88a1417a20bbc8360968d62464ac6ba2ab98aa | us_trade_csl | ofac-29361 | ||||
LegalEntity:id | 7f369ed5a457a145b047b2d37456a1c4d3cd58cc | us_sam_exclusions | usgsa-s4mrd9s8v | ||||
Organization:id | b5a1c5096b1fd7b617c1efc204f345e8779d31f8 | ext_us_ofac_press_releases | ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced | ||||
Organization:incorporationDate | 2005-01-01 | us_ofac_sdn | ofac-29361 | ||||
Organization:incorporationDate | 2005-11-28 | us_ofac_sdn | ofac-29361 | ||||
Organization:name | SAKUNDA HOLDINGS | us_trade_csl | ofac-29361 | ||||
Organization:name | Sakunda Holdings | eng | ext_us_ofac_press_releases | ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47 | |||
Company:name | Sakunda Holdings Pvt Ltd | permid | permid-5073630051 | ||||
Organization:name | Sakunda Holdings | eng | ext_us_ofac_press_releases | ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced | |||
Organization:name | Sakunda Holdings | eng | us_ofac_sdn | ofac-29361 | |||
LegalEntity:name | SAKUNDA HOLDINGS | eng | us_sam_exclusions | usgsa-s4mrd9pd5 | |||
LegalEntity:name | SAKUNDA HOLDINGS PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrd9s8v | |||
LegalEntity:notes | (also SAKUNDA HOLDINGS PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrd9pd5 | |||
LegalEntity:notes | (also SAKUNDA HOLDINGS) | eng | us_sam_exclusions | usgsa-s4mrd9s8v | |||
Company:permId | 5073630051 | permid | permid-5073630051 | ||||
Company:phone | 2637002134 | permid | permid-5073630051 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-29361 | |||
Organization:registrationNumber | 19561/2005 | eng | us_ofac_sdn | ofac-29361 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-29361 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2154 | ext_us_ofac_press_releases | ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361 | us_ofac_sdn | ofac-29361 | ||||
Company:sourceUrl | https://permid.org/1-5073630051 | permid | permid-5073630051 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1082 | ext_us_ofac_press_releases | ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47 | ||||
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm1082 | ext_us_ofac_press_releases | ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced | ||||
Company:status | Active | permid | permid-5073630051 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29361 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrd9pd5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29361 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrd9s8v | ||||
LegalEntity:uniqueEntityId | L1MZGKT2XXM7 | eng | us_sam_exclusions | usgsa-s4mrd9s8v | |||
LegalEntity:uniqueEntityId | WCF9WGNPTH78 | eng | us_sam_exclusions | usgsa-s4mrd9pd5 | |||
Company:website | http://www.sakunda.com/ | permid | permid-5073630051 | ||||