Entity record

K B X INVESTMENT CO LTDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

K B X INVESTMENT 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

KBX INVESTMENT

Designations

Designated by US OFAC under program CYBER4. Other entities under CYBER4

Source remarks: (Linked To: XU, Aimin) (official source)

Key properties

Registration: 00026834

Identifiers

Registration Number: 00026834
Tax ID No.: L001-901703948
Organization Established Date: 01 Aug 2017
Organization Type:: Construction of buildings

Addresses

Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh, 12304

Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh

Teuk Thla, Sen Sok, Phnom Penh

Source 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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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 X INVESTMENT CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/k-b-x-investment-co-ltd-nkbc190519/

Machine-readable export (FTM + lineage): /companies/k-b-x-investment-co-ltd-nkbc190519/entity.json