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Canonical ID: NK-KuCe87jaebpv2dJHcGcUTn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, SW1H 0NE London | eng | us_ofac_sdn | ofac-11637 | |||
Organization:addressEntity | addr-48ce3841d673fc2c1318f672f391146a7de9541b | eng | us_ofac_sdn | ofac-11637 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-11637 | |||
Organization:id | 2fb824299bbc5d8dcbb553da189174be246a8fe3 | eng | us_ofac_sdn | ofac-11637 | |||
Organization:name | KALA PENSION TRUST LIMITED | eng | us_ofac_sdn | ofac-11637 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11637 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11637 | |||
Organization:registrationNumber | 01573317 | eng | us_ofac_sdn | ofac-11637 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11637 | eng | us_ofac_sdn | ofac-11637 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11637 | |||