OrganisationCurrently listed

Kintaleg Limited

Listed by OFAC SDN (US)
Gibraltar

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34056

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34056</uid>
    <lastName>KINTALEG LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MUKONDA MAYANDU, Alain)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>145387</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>145388</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51044</uid>
        <address1>57/63, Line Wall Road</address1>
        <city>Gibraltar</city>
        <postalCode>GX11 1AA</postalCode>
        <country>Gibraltar</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KINTALEG LIMITED
Programmes / regimes: GLOMAG
Countries: Gibraltar
Addresses: 57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Identifiers: Organization Type:: Activities of holding companies
Linked to (per list): MUKONDA MAYANDU, Alain
Remarks: (Linked To: MUKONDA MAYANDU, Alain)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.