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Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians | eng | us_ofac_sdn | ofac-23411 | |||
Organization:addressEntity | addr-21b2ce3d06e4daa33e67d9395b0c101e66db3b71 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23411 | |||
Organization:dunsCode | 533999713 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:id | 5a58ea36e1e3b057d5513a247cf8275fe51cc206 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:idNumber | C 72745 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:name | KB Investments Limited | eng | us_ofac_sdn | ofac-23411 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23411 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23411 | |||