OFAC UID 23208 · SDN · Entity

KB LINES LIMITED

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Feb 26, 2018

Also known as

  • KB LINES LTD. · a.k.a.

Addresses

  • Office 5B, Level 8, Portomaso Tower St. Julians STJ 4011 Malta

Identifiers

  • V.A.T. Number: MT23058705 (Malta)
  • Tax ID No.: 23058705 (Malta)
  • Trade License No.: C 73647 (Malta)
  • Company Number: 5905876 (Malta)
  • D-U-N-S Number: 53-400-0843

Remarks

(Linked To: DEBONO, Gordon)