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Kala Limited

Sanctioned entity
TypeCompany[sources]
NameKALA NAFT LONDON LTD · Kala Limited · Kala Ltd[sources]
Other nameKALA NAFT LONDON LTD[sources]
Incorporation date[sources]
Legal formCompanies Act 2006 · Limited Company · Private Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296642670[sources]
Phone+442073405000[sources]
Registration number01517853[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDVGD3NLJ7Z8N9 · XLXBJE65BH68[sources]
Websitewww.kalaltd.com[sources]
StatusActive[sources]
Address4-8 VICTORIA STREET WESTMINSTER, LONDON SW1H 0NE, ENGLAND · 4-8 Victoria Street, Westminster, LONDON, SW1H 0NE, United Kingdom · NIOC HOUSE, 4 VICTORIA STREET, WESTMINSTER, LONDON SW1H 0NE, GBR · NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London · Nioc House 4 Victoria Street Westminster, London SW1H 0NE, United Kingdom · 1 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also KALA NAFT LONDON LTD)

US SAM Procurement Exclusions,

(also KALA LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

External databases

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

UK Companies House People with Significant Control785

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

External dataset · United Kingdom · CoH

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw · ofac-11636 · permid-4296642670 · usgsa-s4mr3qf17 · usgsa-s4mr3qf18 · gb-hmt-named-kala-limited · oc-companies-gb-01517853

For experts: raw data explorer