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
Identifiers
- Trade License No.: C 72745 (Malta)
- D-U-N-S Number: 53-399-9713
Remarks
(Linked To: DEBONO, Gordon)