Statements: Kaibo

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanoukengus_ofac_sdnofac-54172
Organization:addressEntityaddr-cdc3524d167891681376b49aef2724aa06b9717cengus_ofac_sdnofac-54172
Organization:aliasKB Hotel and Casinoengus_ofac_sdnofac-54172
Organization:aliasKB Hotelengus_ofac_sdnofac-54172
Organization:aliasKaibo Hotelengus_ofac_sdnofac-54172
Organization:countrykhengus_ofac_sdnofac-54172
Organization:idebd098c0b0a1f72d404b941c7377ed105800cdbbengus_ofac_sdnofac-54172
Organization:incorporationDate2019-01-31engus_ofac_sdnofac-54172
Organization:nameK B Hotel Co Ltdengus_ofac_sdnofac-54172
Organization:programIdUS-CYBengus_ofac_sdnofac-54172
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:taxNumberB117-901902908engus_ofac_sdnofac-54172
Organization:topicssanctionengus_ofac_sdnofac-54172
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