OFAC UID 29361 · SDN · Entity

SAKUNDA HOLDINGS

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Aug 5, 2020

Also known as

  • SAKUNDA HOLDINGS PRIVATE LIMITED · a.k.a.

Addresses

  • 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

Identifiers

  • Business Registration Number: 19561/2005 (Zimbabwe)
  • Organization Type:: Activities of holding companies
  • Organization Established Date: 01 Jan 2005
  • Organization Established Date: 28 Nov 2005

Remarks

(Linked To: TAGWIREI, Kudakwashe Regimond)