SDN list · entry 23208
KB Lines Limited
Yes. KB Lines Limited is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23208, added on February 26, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA3 |
| Type | company or organisation |
| Added to the list | February 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KB Lines Limited | Primary name | strong |
| KB Lines Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | MT23058705 | Malta |
| Tax ID No. | 23058705 | Malta |
| Trade License No. | C 73647 | Malta |
| Company Number | 5905876 | Malta |
Details published by OFAC
| Address | Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta |
|---|---|
| D-U-N-S Number | 53-400-0843 |
Legal basis
- Executive Order 13726 (Libya)