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
`LegalEntity:address`	PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304, KHM	eng	us_sam_exclusions	`usgsa-s4mrwvjgj`	2025-09-20
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrwvjgj`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjgj`	2025-09-20
`LegalEntity:id`	60dd3a043a0862f9b31ece390caa5872a42047f0	eng	us_sam_exclusions	`usgsa-s4mrwvjgj`	2025-09-20
`LegalEntity:name`	K B X INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrwvjgj`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjgj`	2025-09-20
`LegalEntity:uniqueEntityId`	GCV2BKXT75H8	eng	us_sam_exclusions	`usgsa-s4mrwvjgj`	2025-09-20