On a sanctions listentity
KB INVESTMENTS LIMITED
KB INVESTMENTS LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.
Sanctions programs
Addresses
- Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians STJ 4011, Malta
Remarks
D-U-N-S Number 53-399-9713; Trade License No. C 72745 (Malta); Linked To: DEBONO, Gordon.