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Listed on sanctions / export-control lists
SAKUNDA HOLDINGS
US OFAC
Company / organization · 1 listing(s)
SAKUNDA HOLDINGS appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-08-05 | US OFAC · listed · Programs: GLOMAG · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2020-08-05 |
| Organization type | Activities of holding companies |
| Aliases | SAKUNDA HOLDINGS PRIVATE LIMITED |
| Linked to (per the official record) | TAGWIREI, Kudakwashe Regimond |
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