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Canonical ID: NK-9XFHDpdXdkX3oxQbUD5eX2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34061 | |||
LegalEntity:address | IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA | eng | us_sam_exclusions | usgsa-s4mrvr2k1 | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096919553 | ||||
Organization:addressEntity | addr-2a040e5e9260dc89b097b458633626fb52a8d305 | us_ofac_sdn | ofac-34061 | ||||
Company:country | cd | ext_us_ofac_press_releases | ofac-pr-3eb8642dc4ceddc48d7307dd548740afd89b9b8d | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrvr2k1 | ||||
Organization:country | cd | us_ofac_sdn | ofac-34061 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2k1 | ||||
LegalEntity:id | 15c5a23639fb1561354233100c10734f48850058 | us_sam_exclusions | usgsa-s4mrvr2k1 | ||||
Organization:id | 0817fc4652408a893259581e5508c82f2aa3fca0 | us_trade_csl | ofac-34061 | ||||
Company:id | ec2a9e329c56d27bd92815b7379fac13dda5720c | ext_us_ofac_press_releases | ofac-pr-3eb8642dc4ceddc48d7307dd548740afd89b9b8d | ||||
Organization:id | 50ebbca282a09381bc4f6c31ec7d6df6a7f3ad64 | us_ofac_sdn | ofac-34061 | ||||
Company:id | d965a4ea0dbf3247d53e1646f9287195c05822ee | permid | permid-5096919553 | ||||
LegalEntity:name | KALTONA LIMITED SASU | eng | us_sam_exclusions | usgsa-s4mrvr2k1 | |||
Organization:name | Kaltona Limited SASU | eng | us_ofac_sdn | ofac-34061 | |||
Organization:name | KALTONA LIMITED SASU | us_trade_csl | ofac-34061 | ||||
Company:name | Kaltona Limited SASU | eng | ext_us_ofac_press_releases | ofac-pr-3eb8642dc4ceddc48d7307dd548740afd89b9b8d | |||
Company:name | Kaltona SASU Ltd | permid | permid-5096919553 | ||||
Company:permId | 5096919553 | permid | permid-5096919553 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34061 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01271 | eng | us_ofac_sdn | ofac-34061 | |||
Company:sourceUrl | https://permid.org/1-5096919553 | permid | permid-5096919553 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34061 | us_ofac_sdn | ofac-34061 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0515 | ext_us_ofac_press_releases | ofac-pr-3eb8642dc4ceddc48d7307dd548740afd89b9b8d | ||||
Company:status | Active | permid | permid-5096919553 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34061 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34061 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2k1 | ||||
LegalEntity:uniqueEntityId | K3QGDS6AMKB3 | eng | us_sam_exclusions | usgsa-s4mrvr2k1 | |||