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	Source dataset	Source ID	First seen
`Organization:id`	0dfaf901e53f7827ec3807b26cff4924032666a9	us_trade_csl	`ofac-23411`	2024-05-07
`Organization:name`	KB INVESTMENTS LIMITED	us_trade_csl	`ofac-23411`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23411`	2025-07-17