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Canonical ID: NK-CdCqZbfsZawPRWByYGLp3E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gibraltar | permid | permid-5096763456 | ||||
LegalEntity:address | 57/63, LINE WALL ROAD, GIBRALTAR | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Organization:address | 57/63, Line Wall Road, Gibraltar | eng | us_ofac_sdn | ofac-34056 | |||
Organization:addressEntity | addr-43b6df7c1c5873c0524ec398ed9672d4c5796467 | us_ofac_sdn | ofac-34056 | ||||
LegalEntity:country | gi | us_sam_exclusions | usgsa-s4mrvr2jw | ||||
Company:country | gi | permid | permid-5096763456 | ||||
Organization:country | gi | us_ofac_sdn | ofac-34056 | ||||
Company:country | gi | ext_us_ofac_press_releases | ofac-pr-80fdb8af9b3c0f553a351e9f3b0bcfdfc0dc9796 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2jw | ||||
LegalEntity:id | 9c37fde42a6a8543e65917c5f2a2b749bb462971 | us_sam_exclusions | usgsa-s4mrvr2jw | ||||
Company:id | 89213c5b155255656f3552e215e1ceb2e70345d7 | ext_us_ofac_press_releases | ofac-pr-80fdb8af9b3c0f553a351e9f3b0bcfdfc0dc9796 | ||||
Organization:id | c8618bf9feaeaaf82a874094c4a4ac3ec2cdfcd4 | us_trade_csl | ofac-34056 | ||||
Organization:id | fcebabef1be6ffab712b3e8d2d205fb8080d2ef4 | us_ofac_sdn | ofac-34056 | ||||
Company:id | be85eed83380204a79b00dc3b722123b4b097599 | permid | permid-5096763456 | ||||
Company:id | d838ba7ef8dfd3b9f34467095344f8af753ca047 | opencorporates | oc-companies-gi-103536 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-34056 | |||
Company:name | Kintaleg Ltd | permid | permid-5096763456 | ||||
Organization:name | Kintaleg Limited | eng | us_ofac_sdn | ofac-34056 | |||
LegalEntity:name | KINTALEG LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Organization:name | KINTALEG LIMITED | us_trade_csl | ofac-34056 | ||||
Company:name | Kintaleg Limited | eng | ext_us_ofac_press_releases | ofac-pr-80fdb8af9b3c0f553a351e9f3b0bcfdfc0dc9796 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gi/103536 | opencorporates | oc-companies-gi-103536 | ||||
Company:permId | 5096763456 | permid | permid-5096763456 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34056 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-34056 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34056 | us_ofac_sdn | ofac-34056 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0515 | ext_us_ofac_press_releases | ofac-pr-80fdb8af9b3c0f553a351e9f3b0bcfdfc0dc9796 | ||||
Company:sourceUrl | https://permid.org/1-5096763456 | permid | permid-5096763456 | ||||
Company:status | Active | permid | permid-5096763456 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2jw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34056 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34056 | ||||
LegalEntity:uniqueEntityId | K3C8XAELFAN5 | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||