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Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte · Entity type: Company (reference)
| 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 | |||
LegalEntity:address | OFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011 | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:address | Office 5B, Level 8, Portomaso Tower St. Julians STJ 4011 Malta | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||
Organization:addressEntity | addr-d1b5d672c480b9a8a2675cbd48c3bc1b353cbfd0 | us_ofac_sdn | ofac-23208 | ||||
Organization:alias | KB Lines Ltd. | eng | us_ofac_sdn | ofac-23208 | |||
LegalEntity:alias | KB LINES LTD. | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6f78q | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-ae9f0f71f15a8aa03a153c0b9dbf0682ccb18ba3 | ||||
Organization:country | mt | us_ofac_sdn | ofac-23208 | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f78q | ||||
Organization:dunsCode | 534000843 | eng | us_ofac_sdn | ofac-23208 | |||
Organization:id | 6312bf45d8fa58f01050848bc09f1188f900c889 | us_ofac_sdn | ofac-23208 | ||||
LegalEntity:id | eaf55f196eebee3dc5333ab9b32ac4d8ccd1af90 | us_sam_exclusions | usgsa-s4mr6f78q | ||||
LegalEntity:id | cf6bc2b411a9c74df7b5ab157d39b139aa700cce | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||
Organization:id | 65947005defcd5e587fefab436e8a34cc796f772 | us_trade_csl | ofac-23208 | ||||
Company:id | 5869675dfe8a73aae3244b2e47973340eb0af868 | ext_us_ofac_press_releases | ofac-pr-ae9f0f71f15a8aa03a153c0b9dbf0682ccb18ba3 | ||||
Company:id | 4d8a7d3f9e21603a9c5eab40fcedc900258316b9 | opencorporates | oc-companies-mt-c73647 | ||||
Organization:idNumber | C 73647 | eng | us_ofac_sdn | ofac-23208 | |||
LegalEntity:name | KB LINES LIMITED | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||
Organization:name | KB LINES LIMITED | us_trade_csl | ofac-23208 | ||||
Company:name | KB Lines Limited | eng | ext_us_ofac_press_releases | ofac-pr-ae9f0f71f15a8aa03a153c0b9dbf0682ccb18ba3 | |||
Organization:name | KB Lines Limited | eng | us_ofac_sdn | ofac-23208 | |||
LegalEntity:name | KB LINES LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C73647 | opencorporates | oc-companies-mt-c73647 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23208 | |||
Organization:registrationNumber | 5905876 | eng | us_ofac_sdn | ofac-23208 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-ae9f0f71f15a8aa03a153c0b9dbf0682ccb18ba3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23208 | us_ofac_sdn | ofac-23208 | ||||
Organization:taxNumber | 23058705 | eng | us_ofac_sdn | ofac-23208 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f78q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23208 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||
Organization:topics | sanction | us_trade_csl | ofac-23208 | ||||
LegalEntity:uniqueEntityId | GMF9CSYFCKY6 | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
Organization:vatCode | MT23058705 | eng | us_ofac_sdn | ofac-23208 | |||