Statements: Sakunda Holdings

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	69c4dc94f2f301e6bfe4e1fd0d91d31521d9930b	eng	us_sam_exclusions	`usgsa-s4mrd9pd5`	2024-09-10
`Organization:id`	cd88a1417a20bbc8360968d62464ac6ba2ab98aa		us_trade_csl	`ofac-29361`	2024-05-07
`Organization:id`	62bd0f2111ccb37d4b508b0c882893b7331bb549	eng	us_ofac_sdn	`ofac-29361`	2024-03-04