KALTONA LIMITED SASU

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KALTONA LIMITED SASUKALTONA LIMITED SASUKALTONA LIMITED SASUGLOMAGImmeuble 1113, 8eme e…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 340612026-07-30U.S. Treasury OFAC

OFAC · entry 34061

list version published 2026-07-30
Recorded nameKind
KALTONA LIMITED SASUPrimary name
Programmes

GLOMAG

Addresses recorded
  • Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}
KALTONA LIMITED SASU — sanctions list record (OFAC) — Tapewire