Nex Systems
Company

KB Investments Limited

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Feb 2018

    Libya Sanctions - LIBYA3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 23411treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Gordon DebonoSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMalta

Identifiers3

IdentifierNumberIssued by
DUNS number533999713
ID numberC 72745
Trade license noC 72745Malta

Addresses2

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

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

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