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 | |||
Organization:addressEntity | addr-2a040e5e9260dc89b097b458633626fb52a8d305 | us_ofac_sdn | ofac-34061 | ||||
Organization:country | cd | us_ofac_sdn | ofac-34061 | ||||
Organization:id | 50ebbca282a09381bc4f6c31ec7d6df6a7f3ad64 | us_ofac_sdn | ofac-34061 | ||||
Organization:name | Kaltona Limited SASU | eng | us_ofac_sdn | ofac-34061 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34061 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01271 | eng | us_ofac_sdn | ofac-34061 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34061 | us_ofac_sdn | ofac-34061 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34061 | ||||