K B X Investment Co Ltd

Sanctioned entity

Cambodia. Named in 3 sanctions listings.

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Summary

(also KBX INVESTMENT)

(also K B X INVESTMENT CO LTD)

Sanctions and listings3

Listed
26 Feb 2026
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Sep 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Executive Order 14306 (Cyber)
Programme US-CYBReference 54182treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aimin XuSanctionedDebarred
Share not stated
Owned or Controlled ByCambodia

Identifiers6

Identifier	Number	Issued by
ID number	00026834
ID number	L001-901703948
Registration number	00026834
Tax number	L001-901703948
Registration number	00026834	Cambodia
Tax ID no	L001-901703948	Cambodia

Other names2

Also known as2

KBX InvestmentKBX INVESTMENT

Addresses3

PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304
Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh
Teuk Thla, Sen Sok, Phnom Penh

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