SAKUNDA HOLDINGS — OFAC Sanctioned (GLOMAG, Entity)
SAKUNDA HOLDINGS — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAKUNDA HOLDINGS; Type: Entity; Sanctions program: GLOMAG.
| Name | SAKUNDA HOLDINGS |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Established Date 01 Jan 2005; alt. Organization Established Date 28 Nov 2005; Organization Type: Activities of holding companies; Business Registration Number 19561/2005 (Zimbabwe); Linked To: TAGWIREI, Kudakwashe Regimond. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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