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Canonical ID: NK-CdCqZbfsZawPRWByYGLp3E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 57/63, Line Wall Road, GX11 1AA Gibraltar | eng | us_ofac_sdn | ofac-34056 | |||
LegalEntity:address | 57/63, LINE WALL ROAD, GIBRALTAR, GIB | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Organization:addressEntity | addr-257dad3b10f878ceaf45acea6867f2b6ab32f7f3 | eng | us_ofac_sdn | ofac-34056 | |||
Company:country | gi | eng | ext_us_ofac_press_releases | NK-CdCqZbfsZawPRWByYGLp3E | |||
LegalEntity:country | gi | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Organization:country | gi | eng | us_ofac_sdn | ofac-34056 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Company:id | d838ba7ef8dfd3b9f34467095344f8af753ca047 | opencorporates | oc-companies-gi-103536 | ||||
LegalEntity:id | bb25425370e96eb9c3c7b399ed9babee5a9ceffa | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Company:id | a69501cf725c9fcb90a9b0fe0587646cf4514ccf | ext_us_ofac_press_releases | NK-CdCqZbfsZawPRWByYGLp3E | ||||
Organization:id | 5b46031ae65e583d7d7374e34c9c2bf01a2e5e9f | eng | us_ofac_sdn | ofac-34056 | |||
Organization:id | c8618bf9feaeaaf82a874094c4a4ac3ec2cdfcd4 | us_trade_csl | ofac-34056 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-34056 | |||
Company:name | Kintaleg Limited | eng | ext_us_ofac_press_releases | NK-CdCqZbfsZawPRWByYGLp3E | |||
Organization:name | KINTALEG LIMITED | us_trade_csl | ofac-34056 | ||||
LegalEntity:name | KINTALEG LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Organization:name | Kintaleg Limited | eng | us_ofac_sdn | ofac-34056 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gi/103536 | opencorporates | oc-companies-gi-103536 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34056 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-34056 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0515 | eng | ext_us_ofac_press_releases | NK-CdCqZbfsZawPRWByYGLp3E | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34056 | eng | us_ofac_sdn | ofac-34056 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||
Organization:topics | sanction | us_trade_csl | ofac-34056 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34056 | |||
LegalEntity:uniqueEntityId | K3C8XAELFAN5 | eng | us_sam_exclusions | usgsa-s4mrvr2jw | |||