Lists of sanctions
18.218.5.91
24.04.2025 06:39:45

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. 06:15
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