Entity record
SAKUNDA HOLDINGSCompany
SAKUNDA HOLDINGS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- SAKUNDA HOLDINGS PRIVATE LIMITED
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: TAGWIREI, Kudakwashe Regimond) (official source)
Key properties
- Registration
- 19561/2005
Identifiers
- Business Registration Number
- 19561/2005
- Organization Type:
- Activities of holding companies
- Organization Established Date
- 01 Jan 2005
- Organization Established Date
- 28 Nov 2005
Addresses
Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, HarareNumber 5 Beit Road, HarareSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAKUNDA HOLDINGS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sakunda-holdings-nkad83790c/
Machine-readable export (FTM + lineage): /companies/sakunda-holdings-nkad83790c/entity.json