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KB LINES LIMITED

Offshore · Sanctioned entity

KB LINES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KB LINES LIMITED · KB Lines Limited				[sources]
Other name	KB Lines Ltd.				[sources]
Incorporation date	2015-12-21				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
DUNS	`534000843`				[sources]
ICIJ ID	55070721				[sources]
ID Number	`C 73647`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`5905876` · `C73647` · `GMF9CSYFCKY6`				[sources]
Tax Number	`23058705`				[sources]
V.A.T. Identifier	`MT23058705`				[sources]
Address	OFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011, MLT · Office 5B, Level 8, Portomaso Tower, STJ 4011 St. Julians				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Office 5B, Level 8, Portomaso Tower, STJ 4011 St. Julians	Malta

Agents
Agent	Role	Start date	End date
GORDON DEBONO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
GORDON DEBONO	legal representative of	-	-
GORDON DEBONO	director of	-	-

Owners
Owner	Percentage held	Start date	End date
GORDON DEBONO	-	-	-
KB INVESTMENTS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: NK-9DKLVRH6MpzTQmiVMYdBs2 · icijol-55070721 · oc-companies-mt-c73647 · usgsa-s4mr6f78q · ofac-23208

For experts: raw data explorer

Factsheet Descriptions Data sources

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