Contents
- Addresses Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011…
- Identifiers OFAC SDN 23208. V.A.T. Number MT23058705 (Malta). Tax ID N…
- Names Primary name: KB LINES LIMITED. Aliases: KB LINES LTD.
- Remarks (Linked To: DEBONO, Gordon)
- Sanctions Blocked (SDN). Programs: LIBYA3. Legal basis: Executive Or…
23208Kb lines limited#
Entity · on the OFAC SDN List since 2018-02-26 under Executive Order 13726 (Libya) · programs LIBYA3
AddressesOffice 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta
IdentifiersOFAC SDN 23208. 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
NamesPrimary name: KB LINES LIMITED. Aliases: KB LINES LTD.
Remarks(Linked To: DEBONO, Gordon)
SanctionsBlocked (SDN). Programs: LIBYA3. Legal basis: Executive Order 13726 (Libya). Designated 2018-02-26.
United States Government work; public domain under 17 U.S.C. § 105.