KMG RETAIL LIMITED
IrelandCRO / Company records Company details
Financial statement filing history
No information available for this company in this registry.
Registered address
OUTLOOK ACCOUNTANTS4A BROOMHILL BUSINESS COMPLEX
BROOMHILL ROAD TALLAGHT DUBLIN 24
TALLAGHT,DUBLIN
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed match
LatviaNo confirmed match for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.