Lists of sanctions
216.73.216.96
11.09.2025 22:10:17

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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