SDN list · entry 29361
Sakunda Holdings
Yes. Sakunda Holdings is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29361, added on August 5, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | August 5, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sakunda Holdings | Primary name | strong |
| Sakunda Holdings Private Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 19561/2005 | Zimbabwe |
Details published by OFAC
| Address | Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare, ZimbabweNumber 5 Beit Road, Milton Park, Harare, Zimbabwe |
|---|---|
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13818 (Global Magnitsky)