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Kb Lines Limited

On the SDN listEntityLIBYA3

Kb Lines Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LIBYA3. Addresses on file in: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KB LINES LTD. · aka

Addresses on file

  • Office 5B, Level 8, Portomaso Tower, St. Julians STJ 4011, Malta

OFAC 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.