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KALA LIMITED

Sanctioned entity
KALA LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKALA LIMITED · 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]
Registration number01517853[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296642670[sources]
Phone+442073405000[sources]
SectorOther business support service activities n.e.c.[sources]
Websitewww.kalaltd.com[sources]
StatusActive[sources]
Address4-8 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 linkbusiness.data.gov.uk · permid.org · 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) List28,406

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)18,607

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:

LSEG PermID Open Data2,452

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

UK Companies House People with Significant Control22,857

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-01517853 · ofac-11636 · permid-4296642670 · gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw

For experts: raw data explorer