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:registrationNumber`		WCF9WGNPTH78	eng	us_sam_exclusions		`usgsa-s4mrd9pd5`	2024-06-14
`Organization:registrationNumber`		19561/2005	eng	us_ofac_sdn		`ofac-29361`	2024-03-04