SAKUNDA HOLDINGS PRIVATE LIMITED

Sanctioned entity

Zimbabwe. Named in 3 sanctions listings.

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Summary

(also SAKUNDA HOLDINGS PRIVATE LIMITED)

(also SAKUNDA HOLDINGS)

Sanctions and listings3

Listed
5 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Aug 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 29361treasury.gov ofac.treasury.gov

Connections3

Owns1

FOSSIL AGRO PRIVATE LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByZimbabwe

Owned by1

Kudakwashe Regimond TagwireiSanctionedDebarred
Share not stated
Owned or Controlled ByZimbabweSouth Africa

Identifiers3

Identifier	Number	Issued by
ID number	19561/2005
Registration number	19561/2005
Business registration number	19561/2005	Zimbabwe

Other names2

Also known as2

Sakunda Holdings Private LimitedSakunda Holdings

Addresses2

SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE
Number 5 Beit Road, Milton Park, Harare

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