ESGet Pro
DataCloud USA › OFAC sanctions

Kb Investments Limited

On the SDN listEntityLIBYA3

Kb Investments 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.

Addresses on file

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

OFAC remarks

D-U-N-S Number 53-399-9713; Trade License No. C 72745 (Malta); Linked To: DEBONO, Gordon.