Statements: KB Lines Limited

Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 5B, Level 8, Portomaso Tower, STJ 4011 St. Juliansengus_ofac_sdnofac-23208
Organization:addressEntityaddr-d1b5d672c480b9a8a2675cbd48c3bc1b353cbfd0engus_ofac_sdnofac-23208
Organization:aliasKB Lines Ltd.engus_ofac_sdnofac-23208
Organization:countrymtengus_ofac_sdnofac-23208
Organization:dunsCode534000843engus_ofac_sdnofac-23208
Organization:idb312835d8ea0380100b393e5fd96725a4535b190engus_ofac_sdnofac-23208
Organization:idNumberC 73647engus_ofac_sdnofac-23208
Organization:nameKB Lines Limitedengus_ofac_sdnofac-23208
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23208
Organization:registrationNumber5905876engus_ofac_sdnofac-23208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23208engus_ofac_sdnofac-23208
Organization:taxNumber23058705engus_ofac_sdnofac-23208
Organization:topicssanctionengus_ofac_sdnofac-23208
Organization:vatCodeMT23058705engus_ofac_sdnofac-23208
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