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Screening Results

Sanctioned Entity Found

KBX INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/54182
uid: 54182
lastName: K B X INVESTMENT CO LTD
sdnType: Entity
remarks: (Linked To: XU, Aimin)
programList/program: CYBER4
idList/id[47686]/uid: 47686
idList/id[47686]/idType: Registration Number
idList/id[47686]/idNumber: 00026834
idList/id[47686]/idCountry: Cambodia
idList/id[47687]/uid: 47687
idList/id[47687]/idType: Tax ID No.
idList/id[47687]/idNumber: L001-901703948
idList/id[47687]/idCountry: Cambodia
idList/id[189803]/uid: 189803
idList/id[189803]/idType: Organization Established Date
idList/id[189803]/idNumber: 01 Aug 2017
idList/id[189804]/uid: 189804
idList/id[189804]/idType: Organization Type:
idList/id[189804]/idNumber: Construction of buildings
akaList/aka[84376]/uid: 84376
akaList/aka[84376]/type: a.k.a.
akaList/aka[84376]/category: strong
akaList/aka[84376]/lastName: KBX INVESTMENT
addressList/address[82716]/uid: 82716
addressList/address[82716]/address1: Phum 9, Boeng Keng Kang Bei, Chamkar Mon
addressList/address[82716]/city: Phnom Penh
addressList/address[82716]/postalCode: 12304
addressList/address[82716]/country: Cambodia
addressList/address[82717]/uid: 82717
addressList/address[82717]/address1: Trapeang Chhuk, Teuk Thla, Sen Sok
addressList/address[82717]/city: Phnom Penh
addressList/address[82717]/country: Cambodia
addressList/address[82718]/uid: 82718
addressList/address[82718]/address1: Teuk Thla, Sen Sok
addressList/address[82718]/city: Phnom Penh
addressList/address[82718]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV