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Canonical ID: NK-34rDatgYA9AAZP8K4yVbH3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Teuk Thla, Sen Sok, Phnom Penh | eng | us_ofac_sdn | ofac-54182 | |||
Organization:address | Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh | eng | us_ofac_sdn | ofac-54182 | |||
Organization:address | Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304 | eng | us_ofac_sdn | ofac-54182 | |||
LegalEntity:address | PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304 | eng | us_sam_exclusions | usgsa-s4mrwvjgj | |||
Organization:addressEntity | addr-8e4eaa0d6fda60ce4128d5944ec176a51b0dc1a5 | us_ofac_sdn | ofac-54182 | ||||
Organization:addressEntity | addr-3b66415adc66c2a2a2d88f8260a00bba156b48d8 | us_ofac_sdn | ofac-54182 | ||||
Organization:addressEntity | addr-ebaed51732f71167a40ca486991fe8c9fb894f49 | us_ofac_sdn | ofac-54182 | ||||
Organization:alias | KBX Investment | eng | us_ofac_sdn | ofac-54182 | |||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrwvjgj | ||||
Organization:country | kh | us_ofac_sdn | ofac-54182 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjgj | ||||
Organization:id | 610f70b57f028e4f91853914813af447b2ea4bf6 | us_ofac_sdn | ofac-54182 | ||||
Organization:id | 048051c9cfa41c1a0819d57a0abfb991607e9b42 | us_trade_csl | ofac-54182 | ||||
LegalEntity:id | a95f6b9bdfebafca3e4eeda88130e59737f5515b | us_sam_exclusions | usgsa-s4mrwvjgj | ||||
Organization:incorporationDate | 2017-08-01 | us_ofac_sdn | ofac-54182 | ||||
Organization:name | K B X Investment Co Ltd | eng | us_ofac_sdn | ofac-54182 | |||
Organization:name | K B X INVESTMENT CO LTD | us_trade_csl | ofac-54182 | ||||
LegalEntity:name | K B X INVESTMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjgj | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54182 | |||
Organization:registrationNumber | 00026834 | eng | us_ofac_sdn | ofac-54182 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54182 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54182 | us_ofac_sdn | ofac-54182 | ||||
Organization:taxNumber | L001-901703948 | eng | us_ofac_sdn | ofac-54182 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjgj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54182 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54182 | ||||
LegalEntity:uniqueEntityId | GCV2BKXT75H8 | eng | us_sam_exclusions | usgsa-s4mrwvjgj | |||