Organization:address | | KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodia | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Company:address | | Phum 6, Sangkat Buon, Mittakpheap, PREAH SIHANOUK, 18204, Cambodia | | permid | | permid-5086926405 | |
LegalEntity:address | | PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204, KHM | eng | us_sam_exclusions | | usgsa-s4mrwvjgc | |
Organization:address | | Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk | eng | us_ofac_sdn | | ofac-54172 | |
LegalEntity:address | | KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Organization:address | | Kh Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia | eng | gb_coh_disqualified | | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |
Organization:addressEntity | | addr-cdc3524d167891681376b49aef2724aa06b9717c | eng | us_ofac_sdn | | ofac-54172 | |
LegalEntity:addressEntity | | addr-0ee8dd2a973875d5df900bb584df3acdc520bbda | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Organization:alias | | Kaibo Hotel | eng | us_ofac_sdn | | ofac-54172 | |
LegalEntity:alias | | Kaibo | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Organization:alias | | KB Hotel | eng | us_ofac_sdn | | ofac-54172 | |
Organization:alias | | KB Hotel and Casino | eng | us_ofac_sdn | | ofac-54172 | |
Organization:country | | kh | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Organization:country | | kh | eng | us_ofac_sdn | | ofac-54172 | |
LegalEntity:country | | kh | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
LegalEntity:country | | kh | eng | us_sam_exclusions | | usgsa-s4mrwvjgc | |
LegalEntity:createdAt | | 2023-12-08 | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
LegalEntity:createdAt | | 2025-09-18 | eng | us_sam_exclusions | | usgsa-s4mrwvjgc | |
LegalEntity:id | | 39c344d8c853464e2c3bce8b3c905dafb7a30be2 | eng | us_sam_exclusions | | usgsa-s4mrwvjgc | |
LegalEntity:id | | c52d582e9d45453a8c64a7219419da7f0fa1903f | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Organization:id | | bee760e5eda786d354f4d78f7b86bf5a15267459 | eng | gb_coh_disqualified | | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |
Organization:id | | c6de1ee18d10f7bf6584b4097c852bc951f70d9c | | us_trade_csl | | ofac-54172 | |
Organization:id | | 5cefd29a504cc278b427c177e16fd1b0c2e11557 | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Company:id | | a0545ad37f3fe8f31637e4245b2c48c42e098172 | | permid | | permid-5086926405 | |
Organization:id | | ebd098c0b0a1f72d404b941c7377ed105800cdbb | eng | us_ofac_sdn | | ofac-54172 | |
LegalEntity:id | | f257adac1cbbe571b01fc6a4902e34bd674547fe | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Organization:incorporationDate | | 2019-01-31 | eng | us_ofac_sdn | | ofac-54172 | |
Company:incorporationDate | | 2019-01-31 | | permid | | permid-5086926405 | |
Company:jurisdiction | | kh | | permid | | permid-5086926405 | |
LegalEntity:modifiedAt | | 2023-12-08 | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Organization:name | | Kaibo | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Organization:name | | K.B. HOTEL | eng | gb_coh_disqualified | | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |
LegalEntity:name | | K B HOTEL CO LTD | eng | us_sam_exclusions | | usgsa-s4mrwvjgc | |
Organization:name | | K.B. Hotel | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Organization:name | | K B HOTEL CO LTD | | us_trade_csl | | ofac-54172 | |
LegalEntity:name | | K.B. Hotel | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Company:name | | K B Hotel Co Ltd | | permid | | permid-5086926405 | |
Organization:name | | K B Hotel Co Ltd | eng | us_ofac_sdn | | ofac-54172 | |
Organization:notes | | Disqualified | eng | gb_coh_disqualified | | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |
Organization:notes | | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Company:permId | | 5086926405 | | permid | | permid-5086926405 | |
Organization:programId | | GB-SAMLA | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Organization:programId | | US-CYB | eng | us_ofac_sdn | | ofac-54172 | |
LegalEntity:programId | | GB-HR | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
Organization:registrationNumber | | 00040174 | eng | us_ofac_sdn | | ofac-54172 | |
Organization:sector | | Short term accommodation activities | eng | us_ofac_sdn | | ofac-54172 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54172 | eng | us_ofac_sdn | | ofac-54172 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5-BNaQTf3NqfKZKFPm0iIyy-zCY | eng | gb_coh_disqualified | | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |
Company:sourceUrl | | https://permid.org/1-5086926405 | | permid | | permid-5086926405 | |
Company:status | | Active | | permid | | permid-5086926405 | |
Organization:taxNumber | | B117-901902908 | eng | us_ofac_sdn | | ofac-54172 | |
LegalEntity:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-16304 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrwvjgc | |
Organization:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0103 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-54172 | |
Organization:topics | | corp.disqual | eng | gb_coh_disqualified | | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |
Organization:topics | | sanction | | us_trade_csl | | ofac-54172 | |
LegalEntity:uniqueEntityId | | GCRSC9YK97S1 | eng | us_sam_exclusions | | usgsa-s4mrwvjgc | |