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:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298	eng	ext_us_ofac_press_releases	`ofac-pr-047b3e248accf54dcbe5ff60b0bc275771b55105`	2025-12-31
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069719		ext_icij_offshoreleaks	`icijol-55069719`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56087818		ext_icij_offshoreleaks	`icijol-56087818`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411	eng	us_ofac_sdn	`ofac-23411`	2023-04-20