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
`Company:id`	3297c8ec0fc64f522d9a376d9e412b967b8cc504		ext_us_ofac_press_releases	`ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105`	2025-12-31
`Organization:id`	5a818f08523efb5a1ea9c5b053b2797d9c94901d		us_trade_csl	`ofac-23411`	2025-12-30
`Company:id`	f19a2ab925648e9f8811fe04d274e81c732434c0		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`LegalEntity:id`	11b62a6b4aa3832bdaa07dd0aa13aa85fc224400		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`Organization:id`	5a58ea36e1e3b057d5513a247cf8275fe51cc206	eng	us_ofac_sdn	`ofac-23411`	2025-06-02
`LegalEntity:id`	bb3cdea940dbfe14babbb587063b298bb144f94c	eng	us_sam_exclusions	`usgsa-s4mr6hn8g`	2025-12-29
`LegalEntity:id`	cc938cd7763fddb162d5b2f7822565e2923b3026		tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-12-11