Lists › OFAC SDN › ofac_sdn-29361
SAKUNDA HOLDINGS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29361.
Programs
Names and aliases
| SAKUNDA HOLDINGS | primary |
| SAKUNDA HOLDINGS PRIVATE LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 19561/2005 | Zimbabwe |
Details
| Countries |  Zimbabwe |
| Addresses | Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors Century Towers Harare Zimbabwe; Number 5 Beit Road Milton Park Harare Zimbabwe |
Remarks (as published)
(Linked To: TAGWIREI, Kudakwashe Regimond)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.