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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 | |||
Organization:addressEntity | addr-257dad3b10f878ceaf45acea6867f2b6ab32f7f3 | eng | us_ofac_sdn | ofac-34056 | |||
Organization:country | gi | eng | us_ofac_sdn | ofac-34056 | |||
Organization:id | 5b46031ae65e583d7d7374e34c9c2bf01a2e5e9f | eng | us_ofac_sdn | ofac-34056 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-34056 | |||
Organization:name | Kintaleg Limited | eng | us_ofac_sdn | ofac-34056 | |||
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 | eng | us_ofac_sdn | ofac-34056 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34056 | |||