OFAC Sanctions
1 records
OFAC Sanctioned: KB LINES LIMITED
Program: LIBYA3 | D-U-N-S Number 53-400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705 (Malta); Trade License No. C 73647 (Malta); Company Number 5905876 (Malta); Linked To: DEBONO, Gordo...
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SAM.gov
2 records
EXCLUDED: KB LINES LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2018-02-26
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EXCLUDED: KB LINES LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-02-26
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