OFAC UID 23411 · SDN · Entity

KB INVESTMENTS LIMITED

List
SDN
Type
Entity
Programs
LIBYA3
Designated
Feb 26, 2018

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, Malta

1 other listed party shares this address

Identifiers

  • Trade License No.: C 72745 (Malta)
  • D-U-N-S Number: 53-399-9713

Remarks

(Linked To: DEBONO, Gordon)