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`	2026-01-06
`Company:id`	2d6865270a77a75579c4945b8f2b1681fcdc4ff7	ext_us_ofac_press_releases	`ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105`	2026-01-06
`Company:id`	f19a2ab925648e9f8811fe04d274e81c732434c0	ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`LegalEntity:id`	11b62a6b4aa3832bdaa07dd0aa13aa85fc224400	ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`LegalEntity:id`	cc938cd7763fddb162d5b2f7822565e2923b3026	tw_shtc	`tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc`	2025-12-11
`Organization:id`	6a020ffa4a462374f4b7c48c5e3bf52906acee9c	us_ofac_sdn	`ofac-23411`	2026-01-06
`LegalEntity:id`	688d3693efe896dd2c6e1131766f51d4f2497917	us_sam_exclusions	`usgsa-s4mr6hn8g`	2026-01-06