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K B X Investment Co Ltd

On the SDN listEntityCYBER4

K B X Investment 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

  • KBX INVESTMENT · aka

Addresses on file

  • 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

OFAC remarks

Organization Established Date 01 Aug 2017; Organization Type: Construction of buildings; Tax ID No. L001-901703948 (Cambodia); Registration Number 00026834 (Cambodia); Linked To: XU, Aimin.