Statements: KALTONA LIMITED SASU

Canonical ID: NK-9XFHDpdXdkX3oxQbUD5eX2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Kaltona Limited SASU	eng	us_ofac_sdn	`ofac-34061`	2023-04-20
`LegalEntity:name`	KALTONA LIMITED SASU	eng	us_sam_exclusions	`usgsa-s4mrvr2k1`	2025-02-18
`Organization:name`	KALTONA LIMITED SASU		us_trade_csl	`ofac-34061`	2024-05-07

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