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

Identifiers

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

Remarks

(Linked To: DEBONO, Gordon)