On a sanctions listentity
K B X INVESTMENT CO LTD
K B X INVESTMENT CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (1)
- KBX INVESTMENT (aka)
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
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.