KB HOTEL

Restricted

KB HOTEL is subject to Restricted. See the individual lists below.

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Aliases

Country

Cambodia

Addresses

Address 1 : KH Krong Preah Sihanouk Xu Aimin Road Village 6 Sangkat4 Sihanoukville , Cambodia

Address 2 : KH, Krong, Preah, Sihanouk, Xu, Aimin, Road, Village, 6, Sangkat4, Sihanoukville, Cambodia

ID Details

ID TYPE : Ofsi group id

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KB HOTEL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 12, 2023	active