OFAC UID 54182 · SDN · Entity

K B X INVESTMENT CO LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Sep 8, 2025

Also known as

  • KBX INVESTMENT · a.k.a.

Addresses

  • Phum 9, Boeng Keng Kang Bei, Chamkar Mon Phnom Penh 12304 Cambodia
  • Trapeang Chhuk, Teuk Thla, Sen Sok Phnom Penh Cambodia
  • Teuk Thla, Sen Sok Phnom Penh Cambodia

Identifiers

  • Registration Number: 00026834 (Cambodia)
  • Tax ID No.: L001-901703948 (Cambodia)
  • Organization Established Date: 01 Aug 2017
  • Organization Type:: Construction of buildings

Remarks

(Linked To: XU, Aimin)