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KALA LIMITED

Sanctioned entity

KALA LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KALA LIMITED · Kala Limited · Kala Ltd				[sources]
Other name	KALA NAFT LONDON LTD				[sources]
Incorporation date	1980-09-17				[sources]
Legal form	Companies Act 2006 · Limited Company · Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296642670`				[sources]
Phone	+442073405000				[sources]
Registration number	`01517853` · `XLXBJE65BH68`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Website	www.kalaltd.com				[sources]
Status	Active				[sources]
Address	4-8 VICTORIA STREET WESTMINSTER, LONDON SW1H 0NE · 4-8 Victoria Street, Westminster, LONDON, SW1H 0NE, United Kingdom · NIOC HOUSE, 4 VICTORIA STREET, WESTMINSTER, LONDON SW1H 0NE, GBR · NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London · Nioc House 4 Victoria Street Westminster, London SW1H 0NE · 1 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
NIOC House, 4 Victoria Street, Westminster, SW1H 0NE London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
KALA PENSION TRUST LIMITED	-	2016-04-06	-

Owners
Owner	Percentage held	Start date	End date
National Iranian Oil Company	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: permid-4296642670 · oc-companies-gb-01517853 · ofac-11636 · gb-coh-psc-01573317-e-e9o8ezsij6667ruevrzz-tttw · usgsa-s4mr3qf17

For experts: raw data explorer

Factsheet Descriptions Data sources

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