Kb Investments Limited

• OFAC SDN (US)Active listingID 23411

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23411</uid>
      <lastName>KB INVESTMENTS LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DEBONO, Gordon)</remarks>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14893</uid>
          <idType>Trade License No.</idType>
          <idNumber>C 72745</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>125203</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>53-399-9713</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>35407</uid>
          <address1>Office 5B, Level 8</address1>
          <address2>Portomaso Business Tower</address2>
          <address3>Portomaso Avenue</address3>
          <city>St Julians</city>
          <postalCode>STJ 4011</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KB INVESTMENTS LIMITED

  Programmes / regimes

  LIBYA3

  Countries

  Malta

  Addresses

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

  Identifiers

  Trade License No.: C 72745

  D-U-N-S Number: 53-399-9713

  Linked to (per list)

  DEBONO, Gordon

  Remarks

  (Linked To: DEBONO, Gordon)

No linked parties recorded on the lists.

No list changes detected since monitoring began.