Keep updated
Get in touch
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, London SW1H 0NE | eng | us_ofac_sdn | ofac-11637 | |||
Organization:addressEntity | addr-437ab37c1dcaf80595540c4cb09027182758319a | us_ofac_sdn | ofac-11637 | ||||
Organization:country | gb | us_ofac_sdn | ofac-11637 | ||||
Organization:id | 414997bf528acfeb2d7e50b46bdb28f9019edd31 | 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 | us_ofac_sdn | ofac-11637 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11637 | ||||