KB INVESTMENTS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Remark | (Linked To: DEBONO, Gordon) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KB INVESTMENTS LIMITED |
|---|---|
| Full name/Name | KB INVESTMENTS LIMITED |
| Type | Name |
Addresses (1)
| Street | Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue |
|---|---|
| City | St Julians |
| Country | Malta |
| Postal code | S |
| Full address | Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue, St Julians, STJ 4011, Malta |
Identification documents (2)
| Type | Trade License No.: C 72745 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 53-399-9713 |
|---|
Historical data
No records
Updated: 24.04.2025. 09:16
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