Entity record
K B HOTEL CO LTDCompany
K B HOTEL CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- KB HOTEL
- KB HOTEL AND CASINO
- KAIBO HOTEL
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Registration
- 00040174
Identifiers
- Registration Number
- 00040174
- Tax ID No.
- B117-901902908
- Organization Established Date
- 31 Jan 2019
- Organization Type:
- Short term accommodation activities
Addresses
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
K B HOTEL CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/k-b-hotel-co-ltd-nk47f2656a/
Machine-readable export (FTM + lineage): /companies/k-b-hotel-co-ltd-nk47f2656a/entity.json