| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:address | | Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:addressEntity | | addr-21b2ce3d06e4daa33e67d9395b0c101e66db3b71 | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:dunsCode | | 533999713 | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:id | | 3349876135fe7381bd382f413ba1a1aac27e9f39 | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:id | | 0dfaf901e53f7827ec3807b26cff4924032666a9 | | us_trade_csl | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:idNumber | | C 72745 | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:name | | KB Investments Limited | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:name | | KB INVESTMENTS LIMITED | | us_trade_csl | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411 | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23411 | |
| NK-5QxmhunQCzFCbb9Yyw49fr | | Organization:topics | | sanction | | us_trade_csl | | ofac-23411 | |
