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Canonical ID: NK-LQBNzodiRNqduqKNCDqxUH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0103 | |||
Organization:address | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | eng | us_ofac_sdn | ofac-54172 | |||
Organization:address | Kh Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia | eng | gb_coh_disqualified | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |||
LegalEntity:address | KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville | eng | gb_hmt_sanctions | gb-hmt-16304 | |||
LegalEntity:address | PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204 | eng | us_sam_exclusions | usgsa-s4mrwvjgc | |||
Company:address | Phum 6, Sangkat Buon, Mittakpheap, PREAH SIHANOUK, 18204, Cambodia | permid | permid-5086926405 | ||||
LegalEntity:addressEntity | addr-0ee8dd2a973875d5df900bb584df3acdc520bbda | gb_hmt_sanctions | gb-hmt-16304 | ||||
Organization:addressEntity | addr-7c8395ce02493378e2adf012f65b19aa8bf0c012 | us_ofac_sdn | ofac-54172 | ||||
Organization:alias | KB Hotel and Casino | eng | us_ofac_sdn | ofac-54172 | |||
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 | |||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-18588ff7c1025520f8ac27a0b415d3513846f777 | ||||
Organization:country | kh | gb_fcdo_sanctions | gb-fcdo-ghr0103 | ||||
Organization:country | kh | us_ofac_sdn | ofac-54172 | ||||
LegalEntity:country | kh | gb_hmt_sanctions | gb-hmt-16304 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrwvjgc | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjgc | ||||
LegalEntity:createdAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16304 | ||||
Company:id | a0545ad37f3fe8f31637e4245b2c48c42e098172 | permid | permid-5086926405 | ||||
LegalEntity:id | 08157e1c74bbcf4f4e3a7ac986a4adca7c62088a | gb_hmt_sanctions | gb-hmt-16304 | ||||
LegalEntity:id | 249356583a942b6a9a870b688d49cceab56e1531 | gb_hmt_sanctions | gb-hmt-16304 | ||||
Organization:id | bee760e5eda786d354f4d78f7b86bf5a15267459 | gb_coh_disqualified | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | ||||
Company:id | 8fb3b1dc64948cdccacea44d322df00dc2aa4f34 | ext_us_ofac_press_releases | ofac-pr-18588ff7c1025520f8ac27a0b415d3513846f777 | ||||
Organization:id | c6de1ee18d10f7bf6584b4097c852bc951f70d9c | us_trade_csl | ofac-54172 | ||||
Organization:id | 028fb8f0d59e8da133e9c3abdacdc5ad32505127 | us_ofac_sdn | ofac-54172 | ||||
Organization:id | 92ea4f4a53cbf77cdeb36b3a63172b114cb793c4 | gb_fcdo_sanctions | gb-fcdo-ghr0103 | ||||
Organization:id | 213ea0930bf47b2b6a0c0f9505f5554758fe64e1 | gb_fcdo_sanctions | gb-fcdo-ghr0103 | ||||
Organization:id | d0a6b6dcf842b15406a86421fae3af4ee31ab486 | gb_fcdo_sanctions | gb-fcdo-ghr0103 | ||||
LegalEntity:id | a28c7e1701340dc865fa20fbcf72b92f5acc8109 | us_sam_exclusions | usgsa-s4mrwvjgc | ||||
Company:incorporationDate | 2019-01-31 | permid | permid-5086926405 | ||||
Organization:incorporationDate | 2019-01-31 | us_ofac_sdn | ofac-54172 | ||||
Company:jurisdiction | kh | permid | permid-5086926405 | ||||
LegalEntity:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16304 | ||||
Organization:name | K B HOTEL CO LTD | us_trade_csl | ofac-54172 | ||||
Organization:name | K B Hotel Co Ltd | eng | us_ofac_sdn | ofac-54172 | |||
Organization:name | K.B. HOTEL | eng | gb_coh_disqualified | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | |||
LegalEntity:name | K.B. Hotel | eng | gb_hmt_sanctions | gb-hmt-16304 | |||
Organization:name | Kaibo | eng | gb_fcdo_sanctions | gb-fcdo-ghr0103 | |||
Organization:name | K.B. Hotel | eng | gb_fcdo_sanctions | gb-fcdo-ghr0103 | |||
LegalEntity:name | K B HOTEL CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjgc | |||
Company:name | K B Hotel Co Ltd | permid | permid-5086926405 | ||||
Company:name | K B Hotel Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-18588ff7c1025520f8ac27a0b415d3513846f777 | |||
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 | US-CYB | eng | us_ofac_sdn | ofac-54172 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16304 | |||
Organization:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0103 | |||
Organization:registrationNumber | 00040174 | eng | us_ofac_sdn | ofac-54172 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-54172 | |||
Company:sourceUrl | https://permid.org/1-5086926405 | permid | permid-5086926405 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54172 | us_ofac_sdn | ofac-54172 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5-BNaQTf3NqfKZKFPm0iIyy-zCY | gb_coh_disqualified | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-18588ff7c1025520f8ac27a0b415d3513846f777 | ||||
Company:status | Active | permid | permid-5086926405 | ||||
Organization:taxNumber | B117-901902908 | eng | us_ofac_sdn | ofac-54172 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-54172 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0103 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy | ||||
Organization:topics | sanction | us_trade_csl | ofac-54172 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjgc | ||||
LegalEntity:uniqueEntityId | GCRSC9YK97S1 | eng | us_sam_exclusions | usgsa-s4mrwvjgc | |||