Lists of sanctions
216.73.216.96
11.09.2025 22:03:30

K B HOTEL CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER4
Date of publication 08.09.2025

Names (4)

Last name/Name K B HOTEL CO LTD
Full name/Name K B HOTEL CO LTD
Type Name
Last name/Name KB HOTEL
Full name/Name KB HOTEL
Type Alias
Quality Strong
Last name/Name KB HOTEL AND CASINO
Full name/Name KB HOTEL AND CASINO
Type Alias
Quality Strong
Last name/Name KAIBO HOTEL
Full name/Name KAIBO HOTEL
Type Alias
Quality Strong

Addresses (1)

Street Phum 6, Sangkat Buon, Mittakpheap
City Preah Sihanouk
Country Cambodia
Postal code 1
Full address Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia

Identification documents (4)

Type Registration Number: 00040174
Country Cambodia
Type Tax ID No.: B117-901902908
Country Cambodia
Type Organization Established Date: 31 Jan 2019
Type Organization Type:: Short term accommodation activities

Historical data

No records
Updated: 11.09.2025. 18:16
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