Base
OFAC SDNEntity ZW

SAKUNDA HOLDINGS — Export Control Restrictions & BIS Screening

OFAC SDN · ZW · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

5 mentions

Regulatory activity

Compare All →

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SAKUNDA HOLDINGS appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

5 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

GLOMAG

Identifiers (4)

TypeNumberCountry
Business Registration Number19561/2005ZW
Organization Type:Activities of holding companies—
Organization Established Date01 Jan 2005—
Organization Established Date28 Nov 2005—

Addresses (2)

Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare, ZW

Number 5 Beit Road, Milton Park, Harare, ZW

Also Known As (1)

SAKUNDA HOLDINGS PRIVATE LIMITED

Remarks

(Linked To: TAGWIREI, Kudakwashe Regimond)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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