Statements: K B X Investment Co Ltd

Canonical ID: NK-34rDatgYA9AAZP8K4yVbH3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304, KHMengus_sam_exclusionsusgsa-s4mrwvjgj
Organization:addressTeuk Thla, Sen Sok, Phnom Penhengus_ofac_sdnofac-54182
Organization:addressTrapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penhengus_ofac_sdnofac-54182
Organization:addressPhum 9, Boeng Keng Kang Bei, Chamkar Mon, 12304 Phnom Penhengus_ofac_sdnofac-54182
Organization:addressEntityaddr-2a6231886f4f2ca62987fe6834fad0210d35fc69engus_ofac_sdnofac-54182
Organization:addressEntityaddr-41f995552d7b1a7a2652ef1c3d619aa005b64d0eengus_ofac_sdnofac-54182
Organization:addressEntityaddr-9582946c86b392eb8bc845642415a97f4af654b2engus_ofac_sdnofac-54182
Organization:aliasKBX Investmentengus_ofac_sdnofac-54182
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrwvjgj
Organization:countrykhengus_ofac_sdnofac-54182
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgj
Organization:id048051c9cfa41c1a0819d57a0abfb991607e9b42us_trade_cslofac-54182
Organization:id15f2b6ba63868d4234a17a2e94ebcb6694e2a826engus_ofac_sdnofac-54182
LegalEntity:id60dd3a043a0862f9b31ece390caa5872a42047f0engus_sam_exclusionsusgsa-s4mrwvjgj
Organization:incorporationDate2017-08-01engus_ofac_sdnofac-54182
Organization:nameK B X INVESTMENT CO LTDus_trade_cslofac-54182
LegalEntity:nameK B X INVESTMENT CO LTDengus_sam_exclusionsusgsa-s4mrwvjgj
Organization:nameK B X Investment Co Ltdengus_ofac_sdnofac-54182
Organization:programIdUS-CYBengus_ofac_sdnofac-54182
Organization:registrationNumber00026834engus_ofac_sdnofac-54182
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-54182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54182engus_ofac_sdnofac-54182
Organization:taxNumberL001-901703948engus_ofac_sdnofac-54182
Organization:topicssanctionengus_ofac_sdnofac-54182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgj
Organization:topicssanctionus_trade_cslofac-54182
LegalEntity:uniqueEntityIdGCV2BKXT75H8engus_sam_exclusionsusgsa-s4mrwvjgj
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