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Canonical ID: NK-RFKCLTqghT5rj3skQcGccd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | Number 5 Beit Road, Milton Park, Harare | eng | us_ofac_sdn | ofac-29361 | |||
Organization:addressEntity | addr-6eae417f383dce60509bfe42030bd17b82bb989c | us_ofac_sdn | ofac-29361 | ||||
Organization:addressEntity | addr-ac6308e46f84fe58da7901ec9abd9d52b5bc1f21 | 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 | ||||
Organization:id | c7e9aa7aeab2c3b50c127d86c29ec947adb09910 | us_ofac_sdn | ofac-29361 | ||||
Organization:incorporationDate | 2005-11-28 | us_ofac_sdn | ofac-29361 | ||||
Organization:incorporationDate | 2005-01-01 | us_ofac_sdn | ofac-29361 | ||||
Organization:name | Sakunda Holdings | eng | us_ofac_sdn | ofac-29361 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361 | us_ofac_sdn | ofac-29361 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29361 | ||||