OFAC UID 34056 · SDN · Entity

KINTALEG LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 6, 2021

Addresses

  • 57/63, Line Wall Road Gibraltar GX11 1AA Gibraltar

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

57/63, Line Wall Road, Gibraltar, Gibraltar

2 other listed parties share this address

Identifiers

  • Organization Type: Activities of holding companies
  • Target Type: Private Company

Remarks

(Linked To: MUKONDA MAYANDU, Alain)