OFAC SDNCriticalEntity

SAKUNDA HOLDINGS

🇿🇼Zimbabwe29361

FEOC Flagged

SAKUNDA HOLDINGS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowZimbabwe (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAKUNDA HOLDINGS

Zimbabwe

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAKUNDA HOLDINGS#29361

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAKUNDA HOLDINGS

Zimbabwe

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAKUNDA HOLDINGS PRIVATE LIMITED

Known 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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 01 Jan 2005; alt. Organization Established Date 28 Nov 2005; Organization Type: Activities of holding companies; Business Registration Number 19561/2005 (Zimbabwe); Linked To: TAGWIREI, Kudakwashe Regimond.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29361",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29361",
  "entity_name": "SAKUNDA HOLDINGS",
  "entity_type": "Entity",
  "country": "Zimbabwe",
  "aliases": [
    "SAKUNDA HOLDINGS PRIVATE LIMITED"
  ],
  "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"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29361",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 01 Jan 2005; alt. Organization Established Date 28 Nov 2005; Organization Type: Activities of holding companies; Business Registration Number 19561/2005 (Zimbabwe); Linked To: TAGWIREI, Kudakwashe Regimond.",
    "tonnage": "-0- ",
    "sdn_name": "SAKUNDA HOLDINGS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.