Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

KB LINES LIMITED

● Active Sanction | Registry ID: 23208 | Last Updated: 2018-02-26

Sanctions Basis

Programs LIBYA3
Legal Authorities Executive Order 13726 (Libya)
Sanctions Types Block

Identification Features

D-U-N-S Number 53-400-0843

Official IDs

  • Company Number:
    5905876
  • Tax ID No.:
    23058705
  • Trade License No.:
    C 73647
  • V.A.T. Number:
    MT23058705

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website