Canonical ID: NK-RFKCLTqghT5rj3skQcGccd
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | SAKUNDA HOLDINGS | eng | us_sam_exclusions | usgsa-s4mrd9pd5 | |||
Organization:name | SAKUNDA HOLDINGS | us_trade_csl | ofac-29361 | ||||
Organization:name | Sakunda Holdings | eng | us_ofac_sdn | ofac-29361 |