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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kaltona Limited SASU | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-01271 | [sources] | |||
| Unique Entity ID | K3QGDS6AMKB3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA · Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | DR Congo | |
| United States | TREAS-OFAC | Reciprocal | - |