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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KB Lines Limited | [sources] | |||
| Other name | KB Lines Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| DUNS | 534000843 | [sources] | |||
| ICIJ ID | 55070721 | [sources] | |||
| ID Number | C 73647 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 5905876 · C73647 | [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] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-55070721 · ofac-23208 · NK-9DKLVRH6MpzTQmiVMYdBs2 · tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f · usgsa-s4mr6f78q · tw-shtc-8d8b27f0ce2c425035176fcd184ab585de2a623b · oc-companies-mt-c73647For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 5B, Level 8, Portomaso Tower, STJ 4011 St. Julians | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | director of · legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KB Investments Limited Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - |