Sakunda Holdings

• OFAC SDN (US)Active listingID 29361

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>29361</uid>
      <lastName>SAKUNDA HOLDINGS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: TAGWIREI, Kudakwashe Regimond)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>39035</uid>
          <idType>Business Registration Number</idType>
          <idNumber>19561/2005</idNumber>
          <idCountry>Zimbabwe</idCountry>
        </id>
        <id>
          <uid>170154</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Nov 2005</idNumber>
        </id>
        <id>
          <uid>170152</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>136188</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jan 2005</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>46122</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAKUNDA HOLDINGS PRIVATE LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>44405</uid>
          <address1>Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors</address1>
          <address2>Century Towers</address2>
          <city>Harare</city>
          <country>Zimbabwe</country>
        </address>
        <address>
          <uid>72225</uid>
          <address1>Number 5 Beit Road</address1>
          <address2>Milton Park</address2>
          <city>Harare</city>
          <country>Zimbabwe</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SAKUNDA HOLDINGS

  Programmes / regimes

  GLOMAG

  Aliases

  SAKUNDA HOLDINGS PRIVATE LIMITED

  Countries

  Zimbabwe

  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

  Organization Established Date: 28 Nov 2005

  Organization Type:: Activities of holding companies

  Organization Established Date: 01 Jan 2005

  Linked to (per list)

  TAGWIREI, Kudakwashe Regimond

  Remarks

  (Linked To: TAGWIREI, Kudakwashe Regimond)

No list changes detected since monitoring began.