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KINTALEG LIMITED — OFAC Sanctioned (GLOMAG, Entity)

KINTALEG LIMITED — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KINTALEG LIMITED; Type: Entity; Sanctions program: GLOMAG.

NameKINTALEG LIMITED
TypeEntity
Sanctions programGLOMAG
RemarksOrganization Type: Activities of holding companies; Target Type Private Company; Linked To: MUKONDA MAYANDU, Alain.
ListOFAC SDN
SourceUS Treasury OFAC

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