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KALA LIMITED

Sanctioned entity
TypeCompany[sources]
NameKALA LIMITED · Kala Limited · Kala Ltd[sources]
Other nameKALA NAFT LONDON LTD[sources]
Incorporation date[sources]
Legal formCompanies Act 2006 · Limited Company · Private Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296642670[sources]
Phone+442073405000[sources]
Registration number01517853 · XLXBJE65BH68[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDXLXBJE65BH68[sources]
Websitewww.kalaltd.com[sources]
StatusActive[sources]
Address4-8 VICTORIA STREET WESTMINSTER, LONDON SW1H 0NE, ENGLAND · 4-8 Victoria Street, Westminster, LONDON, SW1H 0NE, United Kingdom · NIOC HOUSE, 4 VICTORIA STREET, WESTMINSTER, LONDON SW1H 0NE, GBR · NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London · Nioc House 4 Victoria Street Westminster, London SW1H 0NE, United Kingdom · 1 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions112,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw · oc-companies-gb-01517853 · ofac-11636 · permid-4296642670 · usgsa-s4mr3qf17

For experts: raw data explorer