Statements: Sakunda Holdings

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1082engext_us_ofac_press_releasesNK-RFKCLTqghT5rj3skQcGccd
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/sm1082engext_us_ofac_press_releasesNK-RFKCLTqghT5rj3skQcGccd
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2154engext_us_ofac_press_releasesNK-RFKCLTqghT5rj3skQcGccd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361engus_ofac_sdnofac-29361
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