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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KALLIOPE LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Gibraltar | [sources] | |||
| Registration number | 89681 | [sources] | |||
| Unique Entity ID | C7G7HE455AM5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SUITE 2, PORTLAND HOUSE GLACIS ROAD, GIB · Suite 2, Portland House, Glacis Road | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Suite 2, Portland House, Glacis Road | Gibraltar | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| JOZEF TOPOLOVEC Crime · Sanctioned entity · Wanted | playing a significant role in | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |