Nex Systems
Company

KB Lines 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 23208treasury.govofac.treasury.gov

  • Listed
    3 May 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

Identifiers12

IdentifierNumberIssued by
DUNS number534000843
ID numberC 73647
ID numberMT23058705
ID number5905876
ID number23058705
Registration number5905876
Tax number23058705
VAT numberMT23058705
Tax ID no23058705Malta
Company number5905876Malta
Trade license noC 73647Malta
V a t numberMT23058705Malta

Other names1

Also known as1

KB Lines Ltd.

Addresses2

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

  • OFFICE 5B, LEVEL 8, PORTOMASO TOWER, ST. JULIANS, STJ 4011

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