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SAKUNDA HOLDINGS

Entity · Harare · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare, ZW
Number 5 Beit Road, Milton Park, Harare, ZW
Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare, ZW
Also known as
SAKUNDA HOLDINGS PRIVATE LIMITED
Identifiers
Business Registration Number, 19561/2005, ZW; Organization Established Date, 28 Nov 2005; Organization Type:, Activities of holding companies; Organization Established Date, 01 Jan 2005
Remarks
(Linked To: TAGWIREI, Kudakwashe Regimond)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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