Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SAKUNDA HOLDINGS

● Active Sanction | Registry ID: 29361 | Last Updated: 2020-08-05

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Organization Established Date 01 Jan 2005
Organization Established Date 28 Nov 2005
Organization Type: Activities of holding companies

Official IDs

  • Business Registration Number:
    19561/2005

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website