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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | K B Hotel Co Ltd · K B Hotel Co. Ltd. · K.B. Hotel · Kaibo | [sources] | |||
| Alias | KB Hotel · KB Hotel and Casino · Kaibo · Kaibo Hotel | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5086926405 | [sources] | |||
| Registration number | 00040174 | [sources] | |||
| Sector | Short term accommodation activities | [sources] | |||
| Tax Number | B117-901902908 | [sources] | |||
| Unique Entity ID | GCRSC9YK97S1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville · KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodia · Kh Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia · PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204, KHM · Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy · permid-5086926405 · ofac-pr-18588ff7c1025520f8ac27a0b415d3513846f777 · gb-fcdo-ghr0103 · gb-hmt-16304 · usgsa-s4mrwvjgc · ofac-54172For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville | Cambodia | |
| Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |