Statements: KB Lines Limited

Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte · 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
`Organization:address`	Office 5B, Level 8, Portomaso Tower, STJ 4011 St. Julians	eng	us_ofac_sdn	`ofac-23208`	2023-11-17
`LegalEntity:address`	OFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011, MLT	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-06-14
`LegalEntity:address`	Office 5B, Level 8, Portomaso Tower St. Julians STJ 4011 Malta		tw_shtc	`tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f`	2025-08-09
`Organization:addressEntity`	`addr-d1b5d672c480b9a8a2675cbd48c3bc1b353cbfd0`	eng	us_ofac_sdn	`ofac-23208`	2023-11-02
`Organization:alias`	KB Lines Ltd.	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`LegalEntity:alias`	KB LINES LTD.		tw_shtc	`tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f`	2025-08-09
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-06-14
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f`	2025-08-09
`Company:country`	mt	eng	ext_us_ofac_press_releases	`NK-dSKqcxcKYeouNVUcL5CPte`	2025-10-21
`LegalEntity:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-06-14
`Organization:dunsCode`	534000843	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`LegalEntity:id`	cf6bc2b411a9c74df7b5ab157d39b139aa700cce		tw_shtc	`tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f`	2025-08-09
`Company:id`	4d8a7d3f9e21603a9c5eab40fcedc900258316b9		opencorporates	`oc-companies-mt-c73647`	2023-08-22
`Organization:id`	65947005defcd5e587fefab436e8a34cc796f772		us_trade_csl	`ofac-23208`	2024-05-07
`Company:id`	97e3882592545390410b6665ca9d4d4ea3ad0306		ext_us_ofac_press_releases	`NK-dSKqcxcKYeouNVUcL5CPte`	2025-10-21
`LegalEntity:id`	ededab6e5a91f1645031a9f270889af9b6af74a3	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2025-02-23
`Organization:id`	b312835d8ea0380100b393e5fd96725a4535b190	eng	us_ofac_sdn	`ofac-23208`	2025-06-02
`Organization:idNumber`	C 73647	eng	us_ofac_sdn	`ofac-23208`	2024-03-05
`LegalEntity:name`	KB LINES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-06-14
`Organization:name`	KB Lines Limited	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`Organization:name`	KB LINES LIMITED		us_trade_csl	`ofac-23208`	2024-05-07
`Company:name`	KB Lines Limited	eng	ext_us_ofac_press_releases	`NK-dSKqcxcKYeouNVUcL5CPte`	2025-10-21
`LegalEntity:name`	KB LINES LIMITED		tw_shtc	`tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f`	2025-08-09
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C73647		opencorporates	`oc-companies-mt-c73647`	2023-08-22
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23208`	2025-06-02
`Organization:registrationNumber`	5905876	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23208	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298	eng	ext_us_ofac_press_releases	`NK-dSKqcxcKYeouNVUcL5CPte`	2025-10-21
`Organization:taxNumber`	23058705	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23208`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23208`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-06-28
`LegalEntity:uniqueEntityId`	GMF9CSYFCKY6	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-12-03
`Organization:vatCode`	MT23058705	eng	us_ofac_sdn	`ofac-23208`	2023-04-20

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