Lists of sanctions
3.23.100.174
01.05.2025 05:06:06

KALTONA LIMITED SASU

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: GEMINI S.A.S.U.)
Date of publication 07.12.2021

Names (1)

Last name/Name KALTONA LIMITED SASU
Full name/Name KALTONA LIMITED SASU
Type Name

Addresses (1)

Street Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe
City Kinshasa
Country Congo, the Democratic Republic
Full address Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

Identification documents (1)

Type Commercial Registry Number: CD/KNG/RCCM/18-B-01271
Country Congo, the Democratic Republic

Historical data

No records
Updated: 01.05.2025. 04:15
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