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Sakunda Holdings

Sanctioned entity

Sakunda Holdings is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAKUNDA HOLDINGS · Sakunda Holdings				[sources]
Other name	SAKUNDA HOLDINGS PRIVATE LIMITED · Sakunda Holdings Private Limited				[sources]
Incorporation date	2005-01-01 · 2005-11-28				[sources]
Legal form	not available				[sources]
Country	Zimbabwe				[sources]
Registration number	`19561/2005` · `WCF9WGNPTH78`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	Number 5 Beit Road, Milton Park, Harare · SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE, ZWE · Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
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

Agents
Agent	Role	Start date	End date
Sandra Mpunga	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Agro	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-29361 · usgsa-s4mrd9pd5

For experts: raw data explorer

Factsheet Data sources

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