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Canonical ID: NK-gUjuBgnNv6z5JLmdjXJH5L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London | eng | us_ofac_sdn | ofac-11636 | |||
Organization:addressEntity | addr-124574ee25b36d250a057949f19a76b54635bbd6 | eng | us_ofac_sdn | ofac-11636 | |||
Organization:alias | KALA NAFT LONDON LTD | eng | us_ofac_sdn | ofac-11636 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-11636 | |||
Organization:id | ff2032b7e48971c938348a62006a1c9f5bdb4fc6 | eng | us_ofac_sdn | ofac-11636 | |||
Organization:name | KALA LIMITED | eng | us_ofac_sdn | ofac-11636 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11636 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11636 | |||
Organization:registrationNumber | 01517853 | eng | us_ofac_sdn | ofac-11636 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11636 | eng | us_ofac_sdn | ofac-11636 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11636 | |||