Statements: KB Lines Limited

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

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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 Malta		tw_shtc	`tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f`	2025-08-09
`LegalEntity:address`	OFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011, MLT	eng	us_sam_exclusions	`usgsa-s4mr6f78q`	2024-06-14