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Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:id | e876c2e40ea3583cab05dec96c411324ecfe822d | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:name | KB INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:uniqueEntityId | J3LBY2UA5BV6 | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||