Statements: Sakunda Holdings

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c7e9aa7aeab2c3b50c127d86c29ec947adb09910	us_ofac_sdn	`ofac-29361`	2026-01-06
`Organization:id`	b5a1c5096b1fd7b617c1efc204f345e8779d31f8	ext_us_ofac_press_releases	`ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced`	2026-01-10
`Organization:id`	e9830ccd5d83cf6fd795bc020071cac25b1d8c39	ext_us_ofac_press_releases	`ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47`	2026-01-10
`LegalEntity:id`	27551683bc879aafea08ba0557554a33257efaa4	us_sam_exclusions	`usgsa-s4mrd9pd5`	2026-01-06
`LegalEntity:id`	7f369ed5a457a145b047b2d37456a1c4d3cd58cc	us_sam_exclusions	`usgsa-s4mrd9s8v`	2026-01-06
`Organization:id`	cd88a1417a20bbc8360968d62464ac6ba2ab98aa	us_trade_csl	`ofac-29361`	2026-01-06