Statements: KB Investments Limited

Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue St Julians STJ 4011 Malta		tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-12-11
`Organization:address`	Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011	eng	us_ofac_sdn	`ofac-23411`	2026-01-26
`LegalEntity:address`	OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011	eng	us_sam_exclusions	`usgsa-s4mr6hn8g`	2025-12-29
`Organization:addressEntity`	`addr-f4bfe9b5549184e3ab30c786e277457b19d06682`		us_ofac_sdn	`ofac-23411`	2026-01-26
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr6hn8g`	2024-06-14
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-07-21
`Organization:country`	mt		us_ofac_sdn	`ofac-23411`	2023-04-20
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Company:country`	mt		ext_us_ofac_press_releases	`ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105`	2025-12-31
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn8g`	2024-06-14
`Organization:dunsCode`	533999713	eng	us_ofac_sdn	`ofac-23411`	2023-04-20
`LegalEntity:icijId`	56087818		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`Company:icijId`	55069719		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`LegalEntity:id`	688d3693efe896dd2c6e1131766f51d4f2497917		us_sam_exclusions	`usgsa-s4mr6hn8g`	2026-01-06
`Company:id`	2d6865270a77a75579c4945b8f2b1681fcdc4ff7		ext_us_ofac_press_releases	`ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105`	2026-01-06
`Company:id`	62a08c28b06f1b2631569d2abc1229b3ab66aa20		ext_icij_offshoreleaks	`icijol-55069719`	2026-01-10
`LegalEntity:id`	35ecb9c544afdba4a7dd583c9b11f7b0f83e20a0		ext_icij_offshoreleaks	`icijol-56087818`	2026-01-10
`LegalEntity:id`	cc938cd7763fddb162d5b2f7822565e2923b3026		tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-12-11
`Organization:id`	0dfaf901e53f7827ec3807b26cff4924032666a9		us_trade_csl	`ofac-23411`	2026-01-06
`Organization:id`	c77eb8fd966ea0e52ad99da179068fb7a8933bc4		us_ofac_sdn	`ofac-23411`	2026-01-26
`Organization:idNumber`	C 72745	eng	us_ofac_sdn	`ofac-23411`	2024-03-05
`Company:incorporationDate`	2015-10-21		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Company:name`	KB INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`LegalEntity:name`	KB INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`Organization:name`	KB Investments Limited	eng	us_ofac_sdn	`ofac-23411`	2023-04-20
`LegalEntity:name`	KB INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8g`	2024-06-14
`Organization:name`	KB INVESTMENTS LIMITED		us_trade_csl	`ofac-23411`	2024-05-07
`Company:name`	KB Investments Limited	eng	ext_us_ofac_press_releases	`ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105`	2025-12-31
`LegalEntity:name`	KB INVESTMENTS LIMITED		tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-07-21
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23411`	2025-06-02
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Company:registrationNumber`	C72745		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411		us_ofac_sdn	`ofac-23411`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069719		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298		ext_us_ofac_press_releases	`ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105`	2025-12-31
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56087818		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn8g`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-07-21
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23411`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23411`	2025-12-30
`LegalEntity:uniqueEntityId`	J3LBY2UA5BV6	eng	us_sam_exclusions	`usgsa-s4mr6hn8g`	2024-12-03

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