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Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians

Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Malta				[sources]
Full address	Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians				[sources]
City	St Julians				[sources]
Street address	Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue				[sources]
Postal code	STJ 4011				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-11-02

Relationships

Located there
Name	Country
KB INVESTMENTS LIMITED · KB Investments Limited	Malta

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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