ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-34061 | Organization:address | Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34061 | ||||
ofac-34061 | Organization:addressEntity | addr-58c67ae3718a591e090f71992df8313f9610be64 | eng | us_ofac_sdn | ofac-34061 | ||||
ofac-34061 | Organization:country | cd | eng | us_ofac_sdn | ofac-34061 | ||||
ofac-34061 | Organization:id | 0817fc4652408a893259581e5508c82f2aa3fca0 | us_trade_csl | ofac-34061 | |||||
ofac-34061 | Organization:id | d4ae5ec1d2b8aa9f4700141b80764512f24aa14f | eng | us_ofac_sdn | ofac-34061 | ||||
ofac-34061 | Organization:name | Kaltona Limited SASU | eng | us_ofac_sdn | ofac-34061 | ||||
ofac-34061 | Organization:name | KALTONA LIMITED SASU | us_trade_csl | ofac-34061 | |||||
ofac-34061 | Organization:registrationNumber | CD/KNG/RCCM/18-B-01271 | eng | us_ofac_sdn | ofac-34061 | ||||
ofac-34061 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34061 | eng | us_ofac_sdn | ofac-34061 | ||||
ofac-34061 | Organization:topics | sanction | us_trade_csl | ofac-34061 | |||||
ofac-34061 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34061 |