Lists › OFAC SDN › ofac_sdn-54172
K B HOTEL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54172.
Programs
Names and aliases
| K B HOTEL CO LTD | primary |
| KB HOTEL | alias (strong) |
| KB HOTEL AND CASINO | alias (strong) |
| KAIBO HOTEL | alias (strong) |
Identifiers
| Registration Number | 00040174 | Cambodia |
| Tax ID No. | B117-901902908 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.