Lists › OFAC SDN › ofac_sdn-11636
KALA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11636.
Programs
Names and aliases
| KALA LIMITED | primary |
| KALA NAFT LONDON LTD | alias (strong) |
Identifiers
| UK Company Number | 01517853 | United Kingdom |
Details
| Countries | |
| Addresses | NIOC House, 4 Victoria Street, Westminster London SW1H 0NE United Kingdom |
Remarks (as published)
all offices worldwide
Same name on other lists
Kala Naft (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.