Statements: KB Investments Limited

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

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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`	2023-11-17
`LegalEntity:address`	OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST JULIANS, STJ 4011, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8g`	2024-06-14
`LegalEntity:address`	Office 5B, Level 8 St Julians STJ 4011 Malta		tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-07-21