Statements: Kaibo

Canonical ID: NK-LQBNzodiRNqduqKNCDqxUH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0103
Company:addressPhum 6, Sangkat Buon, Mittakpheap, PREAH SIHANOUK, 18204, Cambodiapermidpermid-5086926405
LegalEntity:addressPHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204, KHMengus_sam_exclusionsusgsa-s4mrwvjgc
Organization:addressPhum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanoukengus_ofac_sdnofac-54172
LegalEntity:addressKH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukvilleenggb_hmt_sanctionsgb-hmt-16304
Organization:addressKh Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodiaenggb_coh_disqualifiedgb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy
Organization:addressEntityaddr-cdc3524d167891681376b49aef2724aa06b9717cengus_ofac_sdnofac-54172
LegalEntity:addressEntityaddr-0ee8dd2a973875d5df900bb584df3acdc520bbdaenggb_hmt_sanctionsgb-hmt-16304
Organization:aliasKaibo Hotelengus_ofac_sdnofac-54172
LegalEntity:aliasKaiboenggb_hmt_sanctionsgb-hmt-16304
Organization:aliasKB Hotelengus_ofac_sdnofac-54172
Organization:aliasKB Hotel and Casinoengus_ofac_sdnofac-54172
Organization:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0103
Organization:countrykhengus_ofac_sdnofac-54172
LegalEntity:countrykhenggb_hmt_sanctionsgb-hmt-16304
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrwvjgc
LegalEntity:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16304
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgc
LegalEntity:id39c344d8c853464e2c3bce8b3c905dafb7a30be2engus_sam_exclusionsusgsa-s4mrwvjgc
LegalEntity:idc52d582e9d45453a8c64a7219419da7f0fa1903fenggb_hmt_sanctionsgb-hmt-16304
Organization:idbee760e5eda786d354f4d78f7b86bf5a15267459enggb_coh_disqualifiedgb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy
Organization:idc6de1ee18d10f7bf6584b4097c852bc951f70d9cus_trade_cslofac-54172
Organization:id5cefd29a504cc278b427c177e16fd1b0c2e11557enggb_fcdo_sanctionsgb-fcdo-ghr0103
Company:ida0545ad37f3fe8f31637e4245b2c48c42e098172permidpermid-5086926405
Organization:idebd098c0b0a1f72d404b941c7377ed105800cdbbengus_ofac_sdnofac-54172
LegalEntity:idf257adac1cbbe571b01fc6a4902e34bd674547feenggb_hmt_sanctionsgb-hmt-16304
Organization:incorporationDate2019-01-31engus_ofac_sdnofac-54172
Company:incorporationDate2019-01-31permidpermid-5086926405
Company:jurisdictionkhpermidpermid-5086926405
LegalEntity:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16304
Organization:nameKaiboenggb_fcdo_sanctionsgb-fcdo-ghr0103
Organization:nameK.B. HOTELenggb_coh_disqualifiedgb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy
LegalEntity:nameK B HOTEL CO LTDengus_sam_exclusionsusgsa-s4mrwvjgc
Organization:nameK.B. Hotelenggb_fcdo_sanctionsgb-fcdo-ghr0103
Organization:nameK B HOTEL CO LTDus_trade_cslofac-54172
LegalEntity:nameK.B. Hotelenggb_hmt_sanctionsgb-hmt-16304
Company:nameK B Hotel Co Ltdpermidpermid-5086926405
Organization:nameK B Hotel Co Ltdengus_ofac_sdnofac-54172
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0103
Company:permId5086926405permidpermid-5086926405
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0103
Organization:programIdUS-CYBengus_ofac_sdnofac-54172
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16304
Organization:registrationNumber00040174engus_ofac_sdnofac-54172
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-54172
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54172engus_ofac_sdnofac-54172
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5-BNaQTf3NqfKZKFPm0iIyy-zCYenggb_coh_disqualifiedgb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy
Company:sourceUrl https://permid.org/1-5086926405permidpermid-5086926405
Company:statusActivepermidpermid-5086926405
Organization:taxNumberB117-901902908engus_ofac_sdnofac-54172
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgc
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0103
Organization:topicssanctionengus_ofac_sdnofac-54172
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy
Organization:topicssanctionus_trade_cslofac-54172
LegalEntity:uniqueEntityIdGCRSC9YK97S1engus_sam_exclusionsusgsa-s4mrwvjgc
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