KB LINES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Remark | (Linked To: DEBONO, Gordon) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KB LINES LIMITED |
|---|---|
| Full name/Name | KB LINES LIMITED |
| Type | Name |
| Last name/Name | KB LINES LTD. |
|---|---|
| Full name/Name | KB LINES LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 5B, Level 8, Portomaso Tower |
|---|---|
| City | St. Julians |
| Country | Malta |
| Postal code | S |
| Full address | Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta |
Identification documents (5)
| Type | V.A.T. Number: MT23058705 |
|---|---|
| Country | Malta |
| Type | Tax ID No.: 23058705 |
|---|---|
| Country | Malta |
| Type | Trade License No.: C 73647 |
|---|---|
| Country | Malta |
| Type | Company Number: 5905876 |
|---|---|
| Country | Malta |
| Type | D-U-N-S Number: 53-400-0843 |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.