Statements: Sakunda Holdings

Canonical ID: NK-RFKCLTqghT5rj3skQcGccd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare	eng	us_ofac_sdn	`ofac-29361`	2023-11-17
`Organization:address`	Number 5 Beit Road, Milton Park, Harare	eng	us_ofac_sdn	`ofac-29361`	2024-03-04
`LegalEntity:address`	SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE, ZWE	eng	us_sam_exclusions	`usgsa-s4mrd9pd5`	2024-06-14