OFAC SDNCriticalEntity

K B HOTEL CO LTD

🇰🇭Cambodia54172

FEOC Flagged

K B HOTEL CO LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

K B HOTEL CO LTD

Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: K B HOTEL CO LTD#54172

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

K B HOTEL CO LTD

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KB HOTELKB HOTEL AND CASINOKAIBO HOTEL

Known addresses

Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 31 Jan 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901902908 (Cambodia); Registration Number 00040174 (Cambodia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54172",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54172",
  "entity_name": "K B HOTEL CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "KB HOTEL",
    "KB HOTEL AND CASINO",
    "KAIBO HOTEL"
  ],
  "addresses": [
    "Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54172",
    "program": "CYBER4",
    "remarks": "Organization Established Date 31 Jan 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901902908 (Cambodia); Registration Number 00040174 (Cambodia).",
    "tonnage": "-0- ",
    "sdn_name": "K B HOTEL CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.