Statements: KB HOTEL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Phum 6, Sangkat Buon, Mittakpheap, PREAH SIHANOUK, 18204, Cambodia		permid	`permid-5086926405`	2025-10-21
`Organization:address`	Kh Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia	eng	gb_coh_disqualified	`gb-coh-5-bnaqtf3nqfkzkfpm0iiyy-zcy`	2025-04-10
`Organization:address`	Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204	eng	us_ofac_sdn	`ofac-54172`	2026-01-26
`Organization:address`	KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0103`	2024-05-09
`LegalEntity:address`	PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204	eng	us_sam_exclusions	`usgsa-ab372d20e41c1f0f4b1ad2f24682a3568a0c8d27`	2026-03-30
`LegalEntity:address`	PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204	eng	us_sam_exclusions	`usgsa-127029bdccb81b63b90aa5d6e14c71aa964479f5`	2026-03-30
`LegalEntity:address`	PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204	eng	us_sam_exclusions	`usgsa-9d985d092447205dd578a1b49b092a29a354782f`	2026-03-30
`LegalEntity:address`	PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204	eng	us_sam_exclusions	`usgsa-7c02d7868902140b6557815c966c576fed76d075`	2026-03-30
`LegalEntity:address`	KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville	eng	gb_hmt_sanctions	`gb-hmt-16304`	2024-11-28