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TOTALENERGIES MARKETING KENYA PUBLIC LIMITED COMPANY

Sanction-linked entity

TOTALENERGIES MARKETING KENYA PUBLIC LIMITED COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOTALENERGIES MARKETING KENYA PUBLIC LIMITED COMPANY				[sources]
Incorporation date	1955-01-01				[sources]
Legal form	Company Limited				[sources]
Jurisdiction	Kenya				[sources]
LEI	529900OLOVNM33FU8706				[sources]
Registration number	`C.3/89`				[sources]
Address	P.O BOX 30736 G.P.O, Nairobi, 01100				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-12-22

Relationships

Data sources

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

Graph-based entity tagging81,635

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting