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KALA PENSION TRUST LIMITED

Sanctioned entity
KALA PENSION TRUST LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKALA PENSION TRUST LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number01573317[sources]
OpenCorporates URLopencorporates.com[sources]
SectorNon-trading company[sources]
StatusActive[sources]
AddressC/O Kala Limited, N.I.O.C. House, 4 Victoria Street, SW1H 0NE London · KALA LIMITED, NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE[sources]
Source linkbusiness.data.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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)18,949

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control659

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


Source data IDs: oc-companies-gb-01573317 · ofac-11637

For experts: raw data explorer