Lists › OFAC SDN › ofac_sdn-54182
K B X INVESTMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54182.
Programs
Names and aliases
| K B X INVESTMENT CO LTD | primary |
| KBX INVESTMENT | alias (strong) |
Identifiers
| Registration Number | 00026834 | Cambodia |
| Tax ID No. | L001-901703948 | Cambodia |
Details
| Countries |  Cambodia |
| 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 |
Remarks (as published)
(Linked To: XU, Aimin)
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.