Statements: Kaibo

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	kh	eng	gb_hmt_sanctions	`gb-hmt-16304`	2023-12-08
`Organization:country`	kh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0103`	2024-05-09
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-54172`	2025-09-08
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrwvjgc`	2025-09-20