K B X INVESTMENT CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER4 |
| Remark | (Linked To: XU, Aimin) |
| Date of publication | 08.09.2025 |
Names (2)
| Last name/Name | K B X INVESTMENT CO LTD |
|---|---|
| Full name/Name | K B X INVESTMENT CO LTD |
| Type | Name |
| Last name/Name | KBX INVESTMENT |
|---|---|
| Full name/Name | KBX INVESTMENT |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Phum 9, Boeng Keng Kang Bei, Chamkar Mon |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Postal code | 1 |
| Full address | Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh, 12304, Cambodia |
| Street | Trapeang Chhuk, Teuk Thla, Sen Sok |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Full address | Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh, Cambodia |
| Street | Teuk Thla, Sen Sok |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Full address | Teuk Thla, Sen Sok, Phnom Penh, Cambodia |
Identification documents (4)
| Type | Registration Number: 00026834 |
|---|---|
| Country | Cambodia |
| Type | Tax ID No.: L001-901703948 |
|---|---|
| Country | Cambodia |
| Type | Organization Established Date: 01 Aug 2017 |
|---|
| Type | Organization Type:: Construction of buildings |
|---|
Historical data
No records
Updated: 11.09.2025. 18:16
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