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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KB Lines Limited | [sources] | |||
| Alias | KB Lines Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 534000843 | [sources] | |||
| ID Number | C 73647 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 5905876 | [sources] | |||
| Tax Number | 23058705 | [sources] | |||
| Unique Entity ID | GMF9CSYFCKY6 | [sources] | |||
| V.A.T. Identifier | MT23058705 | [sources] | |||
| Address | OFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011, MLT · Office 5B, Level 8, Portomaso Tower St. Julians STJ 4011 Malta · Office 5B, Level 8, Portomaso Tower, STJ 4011 St. Julians | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6f78q · tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f · oc-companies-mt-c73647 · tw-shtc-8d8b27f0ce2c425035176fcd184ab585de2a623b · ofac-pr-ae9f0f71f15a8aa03a153c0b9dbf0682ccb18ba3 · ofac-23208For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 5B, Level 8, Portomaso Tower, STJ 4011 St. Julians | Malta | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |