K B X Investment Co LTD

• OFAC SDN (US)Active listingID 54182

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  K B X INVESTMENT CO LTD

  Programmes / regimes

  CYBER4

  Aliases

  KBX INVESTMENT

  Countries

  Cambodia

  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

  Identifiers

  Registration Number: 00026834

  Tax ID No.: L001-901703948

  Organization Established Date: 01 Aug 2017

  Organization Type:: Construction of buildings

  Linked to (per list)

  XU, Aimin

  Remarks

  (Linked To: XU, Aimin)

No linked parties recorded on the lists.

No list changes detected since monitoring began.