Lists › OFAC SDN › ofac_sdn-23208
KB LINES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23208.
Programs
Names and aliases
| KB LINES LIMITED | primary |
| KB LINES LTD. | alias (strong) |
Identifiers
| V.A.T. Number | MT23058705 | Malta |
| Tax ID No. | 23058705 | Malta |
| Trade License No. | C 73647 | Malta |
| Company Number | 5905876 | Malta |
| D-U-N-S Number | 53-400-0843 |
Details
| Countries |  Malta |
| Addresses | Office 5B, Level 8, Portomaso Tower St. Julians STJ 4011 Malta |
Remarks (as published)
(Linked To: DEBONO, Gordon)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.