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, HARARE, ZWEengus_sam_exclusionsusgsa-s4mrd9pd5
Organization:addressNumber 5 Beit Road, Milton Park, Harareengus_ofac_sdnofac-29361
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:addressEntityaddr-ac6308e46f84fe58da7901ec9abd9d52b5bc1f21engus_ofac_sdnofac-29361
Organization:addressEntityaddr-6eae417f383dce60509bfe42030bd17b82bb989cengus_ofac_sdnofac-29361
Organization:aliasSakunda Holdings Private Limitedengus_ofac_sdnofac-29361
LegalEntity:countryzwengus_sam_exclusionsusgsa-s4mrd9pd5
Organization:countryzwengus_ofac_sdnofac-29361
LegalEntity:createdAt2020-08-05engus_sam_exclusionsusgsa-s4mrd9pd5
LegalEntity:createdAt2020-08-05engus_sam_exclusionsusgsa-s4mrd9s8v
LegalEntity:id7d4b99a54e7ac8448298b68c85936ee6c33170adengus_sam_exclusionsusgsa-s4mrd9pd5
Organization:idcd88a1417a20bbc8360968d62464ac6ba2ab98aaus_trade_cslofac-29361
Organization:id5012032a4a4c93ea5172062a5eb0c4ae19047748engus_ofac_sdnofac-29361
LegalEntity:idd2be81b924639a78c27560b310adfa9079c09de1engus_sam_exclusionsusgsa-s4mrd9s8v
Organization:incorporationDate2005-01-01engus_ofac_sdnofac-29361
Organization:incorporationDate2005-11-28engus_ofac_sdnofac-29361
LegalEntity:nameSAKUNDA HOLDINGS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrd9s8v
Organization:nameSakunda Holdingsengus_ofac_sdnofac-29361
Organization:nameSAKUNDA HOLDINGSus_trade_cslofac-29361
LegalEntity:nameSAKUNDA HOLDINGSengus_sam_exclusionsusgsa-s4mrd9pd5
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361engus_ofac_sdnofac-29361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd9s8v
Organization:topicssanctionus_trade_cslofac-29361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd9pd5
Organization:topicssanctionengus_ofac_sdnofac-29361
LegalEntity:uniqueEntityIdL1MZGKT2XXM7engus_sam_exclusionsusgsa-s4mrd9s8v
LegalEntity:uniqueEntityIdWCF9WGNPTH78engus_sam_exclusionsusgsa-s4mrd9pd5
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