Statements: KB INVESTMENTS LIMITED

Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn8g`	2024-06-14
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55069719`	2023-07-26
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56087818`	2023-07-26
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-23411`	2023-04-20