KALA PENSION TRUST LIMITED

KALA PENSION TRUST LIMITED is subject to . See the individual lists below.
View Citation
Country
United Kingdom
Address
C/O Kala Limited, N.I.O.C. House, 4 Victoria Street London United Kingdom SW1H 0NE
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 01573317
ID TYPE : UK Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KALA PENSION TRUST LIMITED Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active