KnowSanctions
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KB Lines Limited

Sanctioned
KB Lines Ltd.
Type
organization
Subtype
Country
Malta
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23208
Asset freeze
2018-02-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KB Lines LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    76f905820fcc3a87ede977af07c451610e7b062299745bca3cdb3a22bc1fddf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KB Lines Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    76f905820fcc3a87ede977af07c451610e7b062299745bca3cdb3a22bc1fddf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MT23058705VAT
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    dc58e2f95e7e5f520d57a38891c5db508cfbf1dc8ec97af6672a890b5d5f2491
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C 73647TRADE_LICENSE_NO
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    dc58e2f95e7e5f520d57a38891c5db508cfbf1dc8ec97af6672a890b5d5f2491
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5905876COMPANY_NUMBER
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    dc58e2f95e7e5f520d57a38891c5db508cfbf1dc8ec97af6672a890b5d5f2491
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23058705TAX_ID
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    dc58e2f95e7e5f520d57a38891c5db508cfbf1dc8ec97af6672a890b5d5f2491
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23208OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    dc58e2f95e7e5f520d57a38891c5db508cfbf1dc8ec97af6672a890b5d5f2491
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaltaOperation
    OFAC ↗
    Record provenance
    ID
    23208
    SHA-256
    76f905820fcc3a87ede977af07c451610e7b062299745bca3cdb3a22bc1fddf7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)