Statements: KALA PENSION TRUST LIMITED

Canonical ID: NK-KuCe87jaebpv2dJHcGcUTn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressC/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London SW1H 0NEengus_ofac_sdnofac-11637
Organization:addressEntityaddr-437ab37c1dcaf80595540c4cb09027182758319aus_ofac_sdnofac-11637
Organization:countrygbus_ofac_sdnofac-11637
Organization:id414997bf528acfeb2d7e50b46bdb28f9019edd31us_ofac_sdnofac-11637
Organization:nameKALA PENSION TRUST LIMITEDengus_ofac_sdnofac-11637
Organization:notesall offices worldwideengus_ofac_sdnofac-11637
Organization:programIdUS-IRANengus_ofac_sdnofac-11637
Organization:registrationNumber01573317engus_ofac_sdnofac-11637
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11637us_ofac_sdnofac-11637
Organization:topicssanctionus_ofac_sdnofac-11637
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Raw data: KALA PENSION TRUST LIMITED - OpenSanctions