Statements: KB INVESTMENTS LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	KB INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8g`	2024-06-14
`Organization:name`	KB Investments Limited	eng	us_ofac_sdn	`ofac-23411`	2023-04-20
`Organization:name`	KB INVESTMENTS LIMITED		us_trade_csl	`ofac-23411`	2024-05-07
`Company:name`	KB INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-55069719`	2023-07-26
`LegalEntity:name`	KB INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-56087818`	2023-07-26