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K B Hotel Co Ltd

On the SDN listEntityCYBER4

K B Hotel Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KB HOTEL · aka
  • KB HOTEL AND CASINO · aka
  • KAIBO HOTEL · aka

Addresses on file

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

OFAC remarks

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