SDN list · entry 23411
KB Investments Limited
Yes. KB Investments 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 23411, added on February 26, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 Investments Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | C 72745 | Malta |
Details published by OFAC
| Address | Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011, Malta |
|---|---|
| D-U-N-S Number | 53-399-9713 |
Legal basis
- Executive Order 13726 (Libya)