Statements: KB LINES LIMITED

Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte · 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 LINES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-06-14
`Organization:name`	KB Lines Limited	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`Organization:name`	KB LINES LIMITED		us_trade_csl	`ofac-23208`	2024-05-07
`Company:name`	KB LINES LIMITED		ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26