Statements: K B X Investment Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penhengus_ofac_sdnofac-54182
Organization:addressTeuk Thla, Sen Sok, Phnom Penhengus_ofac_sdnofac-54182
Organization:addressPhum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304engus_ofac_sdnofac-54182
Organization:addressEntityaddr-8e4eaa0d6fda60ce4128d5944ec176a51b0dc1a5us_ofac_sdnofac-54182
Organization:addressEntityaddr-3b66415adc66c2a2a2d88f8260a00bba156b48d8us_ofac_sdnofac-54182
Organization:addressEntityaddr-ebaed51732f71167a40ca486991fe8c9fb894f49us_ofac_sdnofac-54182
Organization:aliasKBX Investmentengus_ofac_sdnofac-54182
Organization:countrykhus_ofac_sdnofac-54182
Organization:id610f70b57f028e4f91853914813af447b2ea4bf6us_ofac_sdnofac-54182
Organization:incorporationDate2017-08-01us_ofac_sdnofac-54182
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=54182us_ofac_sdnofac-54182
Organization:taxNumberL001-901703948engus_ofac_sdnofac-54182
Organization:topicssanctionus_ofac_sdnofac-54182
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