KB INVESTMENTS LIMITED

Type
Company

Name
KB INVESTMENTS LIMITED

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Malta

D-U-N-S
53-399-9713

Other name
KB Investments Limited

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: DEBONO, Gordon)

Addresses

Address
Full addressOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011 · Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011
CitySt. Julians · St Julians
Street addressOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue
CountryMalta
Postal codeSTJ 4011

Identifications

Identification
Passport numberC 72745
CountryMalta
TypeTrade License No.
Start datenot available
End datenot available
Identification
Passport numberC 72745
CountryMalta
TypeTrade License No.
Start datenot available
End datenot available

Ownerships

Ownership
OwnerDEBONO, Gordon
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13726 (Libya)
Source linkwww.treasury.gov
SummaryLIBYA3
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramLIBYA3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details