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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | K B X Investment Co Ltd · KBX INVESTMENT · KBX Investment Co Ltd | [sources] | |||
| Alias | KBX Investment | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5082110921 | [sources] | |||
| Registration number | 00026834 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | L001-901703948 | [sources] | |||
| Unique Entity ID | GCV2BKXT75H8 · PTW4KJ5XXVL3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10e0e1, 01, Teuk Thla, Sen Sok, PHNOM PENH, PHNOM PENH, Cambodia · PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304 · Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304 · Teuk Thla, Sen Sok, Phnom Penh · Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KBX INVESTMENT)
(also K B X INVESTMENT CO LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-90c7b5e8ecd99a0cb331e12f78abdbef1672f291 · permid-5082110921 · usgsa-s4mrxdbjv · usgsa-afef16531ffa347e35a221df7cfa28a0ea851b59 · ofac-54182 · usgsa-s4mrwvjgj · ofac-pr-903a93e7874a888daf942abe5402cfaaca15dbbfFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-34rDatgYA9AAZP8K4yVbH3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304 | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aimin Xu Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Teuk Thla, Sen Sok, Phnom Penh | Cambodia |
| Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh | Cambodia |