Statements: Kaltona Limited SASU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressImmeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34061
LegalEntity:addressIMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASAengus_sam_exclusionsusgsa-s4mrvr2k1
Organization:addressEntityaddr-58c67ae3718a591e090f71992df8313f9610be64us_ofac_sdnofac-34061
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr2k1
Organization:countrycdus_ofac_sdnofac-34061
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2k1
LegalEntity:id15c5a23639fb1561354233100c10734f48850058us_sam_exclusionsusgsa-s4mrvr2k1
Organization:id0817fc4652408a893259581e5508c82f2aa3fca0us_trade_cslofac-34061
Organization:id3c39c9479802e8c3bd8d1c86e77947d18e39a869us_ofac_sdnofac-34061
LegalEntity:nameKALTONA LIMITED SASUengus_sam_exclusionsusgsa-s4mrvr2k1
Organization:nameKALTONA LIMITED SASUus_trade_cslofac-34061
Organization:nameKaltona Limited SASUengus_ofac_sdnofac-34061
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34061
Organization:registrationNumberCD/KNG/RCCM/18-B-01271engus_ofac_sdnofac-34061
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34061us_ofac_sdnofac-34061
Organization:topicssanctionus_ofac_sdnofac-34061
Organization:topicssanctionus_trade_cslofac-34061
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2k1
LegalEntity:uniqueEntityIdK3QGDS6AMKB3engus_sam_exclusionsusgsa-s4mrvr2k1
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