Lists of sanctions
216.73.216.109
27.10.2025 11:57:41

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

Historical data

No records
Updated: 27.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.