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OFAC UID 54172 · SDN · Entity

K B HOTEL CO LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Sep 8, 2025

Also known as

  • KB HOTEL · a.k.a.
  • KB HOTEL AND CASINO · a.k.a.
  • KAIBO HOTEL · a.k.a.

Addresses

  • Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia

5 other listed parties share this address

Identifiers

  • Registration Number: 00040174 (Cambodia)
  • Tax ID No.: B117-901902908 (Cambodia)
  • Organization Established Date: 31 Jan 2019
  • Organization Type: Short term accommodation activities