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Kintaleg Limited

Sanctioned entity
Kintaleg Limited is subject to sanctions. See the individual program listings below.
NameKINTALEG LIMITED · Kintaleg Limited[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
SectorActivities of holding companies[sources]
Address57/63, Line Wall Road, GX11 1AA Gibraltar[sources]
Last changedLast checkedFirst seen


Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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


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

External dataset · · non-official source

Source data IDs: oc-companies-gi-103536 · ofac-34056

For experts: raw data explorer