Statements: Sakunda Holdings

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Sakunda Holdings	eng	ext_us_ofac_press_releases	`ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced`	2026-01-10
`Organization:name`	Sakunda Holdings	eng	ext_us_ofac_press_releases	`ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47`	2026-01-10
`LegalEntity:name`	SAKUNDA HOLDINGS	eng	us_sam_exclusions	`usgsa-s4mrd9pd5`	2024-06-14
`LegalEntity:name`	SAKUNDA HOLDINGS PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrd9s8v`	2024-06-14
`Organization:name`	SAKUNDA HOLDINGS		us_trade_csl	`ofac-29361`	2024-05-07
`Organization:name`	Sakunda Holdings	eng	us_ofac_sdn	`ofac-29361`	2023-04-20