K.B. Hotel

• OFAC SDN (US)Active listingID 54172

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54172</uid>
      <lastName>K B HOTEL CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>47670</uid>
          <idType>Registration Number</idType>
          <idNumber>00040174</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>47671</uid>
          <idType>Tax ID No.</idType>
          <idNumber>B117-901902908</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>189778</uid>
          <idType>Organization Established Date</idType>
          <idNumber>31 Jan 2019</idNumber>
        </id>
        <id>
          <uid>189780</uid>
          <idType>Organization Type:</idType>
          <idNumber>Short term accommodation activities</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84358</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KB HOTEL</lastName>
        </aka>
        <aka>
          <uid>84359</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KB HOTEL AND CASINO</lastName>
        </aka>
        <aka>
          <uid>84360</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAIBO HOTEL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>82697</uid>
          <address1>Phum 6, Sangkat Buon, Mittakpheap</address1>
          <city>Preah Sihanouk</city>
          <postalCode>18204</postalCode>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  K B HOTEL CO LTD

  Programmes / regimes

  CYBER4

  Aliases

  KB HOTEL · KB HOTEL AND CASINO · KAIBO HOTEL

  Countries

  Cambodia

  Addresses

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

  Identifiers

  Registration Number: 00040174

  Tax ID No.: B117-901902908

  Organization Established Date: 31 Jan 2019

  Organization Type:: Short term accommodation activities

• UK Sanctions ListActive listingID GHR0103

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>07/12/2023</DateDesignated>
      <UniqueID>GHR0103</UniqueID>
      <OFSIGroupID>16304</OFSIGroupID>
      <Names>
        <Name>
          <Name6>K.B. Hotel</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Kaibo</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.  
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>KH Krong</AddressLine1>
          <AddressLine2>Preah Sihanouk</AddressLine2>
          <AddressLine3>Xu Aimin Road</AddressLine3>
          <AddressLine4>Village 6</AddressLine4>
          <AddressLine5>Sangkat4</AddressLine5>
          <AddressLine6>Sihanoukville</AddressLine6>
          <AddressCountry>Cambodia</AddressCountry>
        </Address>
      </Addresses>
    </Designation>

  Name on list

  K.B. Hotel

  Programmes / regimes

  Global Human Rights Sanctions Regulations 2020

  Listed on

  2023-12-07

  Last updated

  2025-04-09

  Aliases

  Kaibo

  Countries

  Cambodia

  Addresses

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

  Identifiers

  OFSI group ID: 16304

  Remarks

  K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.