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Kintaleg Limited

Sanctioned entity
TypeCompany[sources]
NameKintaleg Limited[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
Jurisdictionnot available[sources]
CountryGibraltar[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
SectorActivities of holding companies[sources]
Unique Entity IDK3C8XAELFAN5[sources]
Address57/63, LINE WALL ROAD, GIBRALTAR, GIB · 57/63, Line Wall Road, GX11 1AA Gibraltar[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-pr-80fdb8af9b3c0f553a351e9f3b0bcfdfc0dc9796 · ofac-34056 · usgsa-s4mrvr2jw · oc-companies-gi-103536

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting