Is KALTONA LIMITED SASU on the Entity List?

Yes, KALTONA LIMITED SASU appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to KALTONA LIMITED SASU?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for KALTONA LIMITED SASU?

KALTONA LIMITED SASU is listed on the OFAC SDN under 1 program: GLOMAG. Consult BIS and the Federal Register for full details.

OFAC SDNEntity CG

KALTONA LIMITED SASU — Export Control Restrictions & BIS Screening

OFAC SDN · CG · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

KALTONA LIMITED SASU appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

GLOMAG

Identifiers (1)

Type	Number	Country
Commercial Registry Number	CD/KNG/RCCM/18-B-01271	CG

Addresses (1)

Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, CG

Remarks

(Linked To: GEMINI S.A.S.U.)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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