Statements: KB INVESTMENTS LIMITED

Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011, MLT	eng	us_sam_exclusions		`usgsa-s4mr6hn8g`	2024-06-14
`Organization:address`		Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians	eng	us_ofac_sdn		`ofac-23411`	2023-11-17