Statements: K B X Investment Co Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phum 9, Boeng Keng Kang Bei, Chamkar Mon, 12304 Phnom Penh	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:address`	Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:address`	Teuk Thla, Sen Sok, Phnom Penh	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:addressEntity`	`addr-9582946c86b392eb8bc845642415a97f4af654b2`	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:addressEntity`	`addr-41f995552d7b1a7a2652ef1c3d619aa005b64d0e`	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:addressEntity`	`addr-2a6231886f4f2ca62987fe6834fad0210d35fc69`	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:alias`	KBX Investment	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:id`	15f2b6ba63868d4234a17a2e94ebcb6694e2a826	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:incorporationDate`	2017-08-01	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:name`	K B X Investment Co Ltd	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:programId`	US-CYB	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:registrationNumber`	00026834	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:sector`	Construction of buildings	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54182	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:taxNumber`	L001-901703948	eng	us_ofac_sdn	`ofac-54182`	2025-09-08
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54182`	2025-09-08

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