Search OpenSanctions

KALA LIMITED

Sanctioned entity

KALA LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KALA LIMITED · Kala Limited · Kala Ltd				[sources]
Other name	KALA NAFT LONDON LTD				[sources]
Incorporation date	1980-09-17				[sources]
Legal form	Companies Act 2006 · Limited Company · Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`01517853`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296642670`				[sources]
Phone	+442073405000				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Website	www.kalaltd.com				[sources]
Status	Active				[sources]
Address	4-8 VICTORIA STREET WESTMINSTER, LONDON SW1H 0NE · 4-8 Victoria Street, Westminster, LONDON, SW1H 0NE, United Kingdom · NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London · Nioc House 4 Victoria Street Westminster, London SW1H 0NE · United Kingdom				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
KALA PENSION TRUST LIMITED	-	2016-04-06	-

Owners
Owner	Percentage held	Start date	End date
National Iranian Oil Company	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-11636 · oc-companies-gb-01517853 · gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw · permid-4296642670

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk