KINTALEG LIMITED - Sanctions record
3.145.125.13
01.05.2025 11:17:47
KINTALEG LIMITED - Sanctions record

KINTALEG LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: MUKONDA MAYANDU, Alain)
Date of publication 07.12.2021

Names (1)

Last name/Name KINTALEG LIMITED
Full name/Name KINTALEG LIMITED
Type Name

Addresses (1)

Street 57/63, Line Wall Road
City Gibraltar
Country Gibraltar
Postal code G
Full address 57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Identification documents (2)

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

Historical data

No records
Updated: 01.05.2025. 10:16
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