On a sanctions listentity
K B HOTEL CO LTD
K B HOTEL CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (3)
- KB HOTEL (aka)
- KB HOTEL AND CASINO (aka)
- KAIBO HOTEL (aka)
Addresses
- Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia
Remarks
Organization Established Date 31 Jan 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901902908 (Cambodia); Registration Number 00040174 (Cambodia).