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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINTALEG LIMITED · Kintaleg Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Gibraltar | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | K3C8XAELFAN5 | [sources] | |||
| Address | 57/63, LINE WALL ROAD, GIBRALTAR, GIB · 57/63, Line Wall Road, GX11 1AA Gibraltar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-gi-103536 · usgsa-s4mrvr2jw · ofac-34056For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 57/63 Line Wall Road, GX11 1AA Gibraltar · 57/63, Line Wall Road, GX11 1AA Gibraltar | Gibraltar | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alain Mukonda Mayandu Sanctioned entity | - | - | - | |