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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | K B X Investment Co Ltd | [sources] | |||
| Other name | KBX Investment | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00026834 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | L001-901703948 | [sources] | |||
| Unique Entity ID | GCV2BKXT75H8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304, KHM · Phum 9, Boeng Keng Kang Bei, Chamkar Mon, 12304 Phnom Penh · Teuk Thla, Sen Sok, Phnom Penh · Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-pr-4103ca9b7f48d907b704db6c2e034c6edc9cb924 · ofac-54182 · usgsa-s4mrwvjgjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Teuk Thla, Sen Sok, Phnom Penh | Cambodia | |
| Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh | Cambodia | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Phum 9, Boeng Keng Kang Bei, Chamkar Mon, 12304 Phnom Penh | Cambodia |