Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011, MLT | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:id | ededab6e5a91f1645031a9f270889af9b6af74a3 | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:name | KB LINES LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
LegalEntity:uniqueEntityId | GMF9CSYFCKY6 | eng | us_sam_exclusions | usgsa-s4mr6f78q |