Kb Lines Limited

• OFAC SDN (US)Active listingID 23208

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23208</uid>
      <lastName>KB LINES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DEBONO, Gordon)</remarks>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14667</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>MT23058705</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14668</uid>
          <idType>Tax ID No.</idType>
          <idNumber>23058705</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14669</uid>
          <idType>Trade License No.</idType>
          <idNumber>C 73647</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14670</uid>
          <idType>Company Number</idType>
          <idNumber>5905876</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>125197</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>53-400-0843</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>36523</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KB LINES LTD.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35098</uid>
          <address1>Office 5B, Level 8, Portomaso Tower</address1>
          <city>St. Julians</city>
          <postalCode>STJ 4011</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KB LINES LIMITED

  Programmes / regimes

  LIBYA3

  Aliases

  KB LINES LTD.

  Countries

  Malta

  Addresses

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

  Identifiers

  V.A.T. Number: MT23058705

  Tax ID No.: 23058705

  Trade License No.: C 73647

  Company Number: 5905876

  D-U-N-S Number: 53-400-0843

  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.