Organization:address | | Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk | eng | us_ofac_sdn | | ofac-54172 | |
Organization:addressEntity | | addr-cdc3524d167891681376b49aef2724aa06b9717c | eng | us_ofac_sdn | | ofac-54172 | |
Organization:alias | | KB Hotel and Casino | eng | us_ofac_sdn | | ofac-54172 | |
Organization:alias | | KB Hotel | eng | us_ofac_sdn | | ofac-54172 | |
Organization:alias | | Kaibo Hotel | eng | us_ofac_sdn | | ofac-54172 | |
Organization:country | | kh | eng | us_ofac_sdn | | ofac-54172 | |
Organization:id | | ebd098c0b0a1f72d404b941c7377ed105800cdbb | eng | us_ofac_sdn | | ofac-54172 | |
Organization:incorporationDate | | 2019-01-31 | eng | us_ofac_sdn | | ofac-54172 | |
Organization:name | | K B Hotel Co Ltd | eng | us_ofac_sdn | | ofac-54172 | |
Organization:programId | | US-CYB | eng | us_ofac_sdn | | ofac-54172 | |
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:taxNumber | | B117-901902908 | eng | us_ofac_sdn | | ofac-54172 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-54172 | |