Lists › OFAC SDN › ofac_sdn-23411
KB INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23411.
Programs
Names and aliases
| KB INVESTMENTS LIMITED | primary |
Identifiers
| Trade License No. | C 72745 | Malta |
| D-U-N-S Number | 53-399-9713 |
Details
| Countries |  Malta |
| Addresses | Office 5B, Level 8 Portomaso Business 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.