On a sanctions listentity
KB LINES LIMITED
KB LINES LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.
Sanctions programs
Aliases (1)
- KB LINES LTD. (aka)
Addresses
- Office 5B, Level 8, Portomaso Tower, St. Julians STJ 4011, Malta
Remarks
D-U-N-S Number 53-400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705 (Malta); Trade License No. C 73647 (Malta); Company Number 5905876 (Malta); Linked To: DEBONO, Gordon.