Statements: Kaltona Limited SASU

Canonical ID: NK-9XFHDpdXdkX3oxQbUD5eX2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-18
`Organization:address`	Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa	eng	us_ofac_sdn	`ofac-34061`	2023-11-17
`Organization:addressEntity`	`addr-58c67ae3718a591e090f71992df8313f9610be64`	eng	us_ofac_sdn	`ofac-34061`	2023-11-02
`LegalEntity:country`	cd	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-18
`Company:country`	cd	eng	ext_us_ofac_press_releases	`NK-9XFHDpdXdkX3oxQbUD5eX2`	2025-10-29
`Organization:country`	cd	eng	us_ofac_sdn	`ofac-34061`	2023-04-20
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-18
`LegalEntity:id`	41dfd8ad2fd98bf720d6157e8659bac88769ab7c	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-23
`Organization:id`	0817fc4652408a893259581e5508c82f2aa3fca0		us_trade_csl	`ofac-34061`	2024-05-07
`Organization:id`	6ecfc0424e8bc0e921a3a695c4fccc4320e16e8c	eng	us_ofac_sdn	`ofac-34061`	2025-06-02
`Company:id`	b0dcb355e29630ee3ec5185aef53a019efbeb5ee		ext_us_ofac_press_releases	`NK-9XFHDpdXdkX3oxQbUD5eX2`	2025-10-29
`Organization:name`	KALTONA LIMITED SASU		us_trade_csl	`ofac-34061`	2024-05-07
`Company:name`	Kaltona Limited SASU	eng	ext_us_ofac_press_releases	`NK-9XFHDpdXdkX3oxQbUD5eX2`	2025-10-29
`Organization:name`	Kaltona Limited SASU	eng	us_ofac_sdn	`ofac-34061`	2023-04-20
`LegalEntity:name`	KALTONA LIMITED SASU	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-18
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-34061`	2025-06-02
`Organization:registrationNumber`	CD/KNG/RCCM/18-B-01271	eng	us_ofac_sdn	`ofac-34061`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34061	eng	us_ofac_sdn	`ofac-34061`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0515	eng	ext_us_ofac_press_releases	`NK-9XFHDpdXdkX3oxQbUD5eX2`	2025-10-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34061`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-34061`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-18
`LegalEntity:uniqueEntityId`	K3QGDS6AMKB3	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-18

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