KB INVESTMENTS LIMITED — OFAC Sanctioned (LIBYA3, Entity)
KB INVESTMENTS LIMITED — OFAC Sanctioned (LIBYA3, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KB INVESTMENTS LIMITED; Type: Entity; Sanctions program: LIBYA3.
| Name | KB INVESTMENTS LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | LIBYA3 |
| Remarks | D-U-N-S Number 53-399-9713; Trade License No. C 72745 (Malta); Linked To: DEBONO, Gordon. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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