SDN list · entry 34056
Kintaleg Limited
Yes. Kintaleg Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34056, added on December 6, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 6, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kintaleg Limited | Primary name | strong |
Details published by OFAC
| Address | 57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar |
|---|---|
| Organization Type: | Activities of holding companies |
| Target Type | Private Company |
Legal basis
- Executive Order 13818 (Global Magnitsky)