KB HOTEL
Sanctioned entityCambodia. Named in 6 sanctions listings.
Summary
(also K B HOTEL CO LTD)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KAIBO HOTEL, KB HOTEL AND CASINO, KB HOTEL)
Sanctions and listings6
- Effective
- 7 Dec 2023
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
Programme GB-HRReference GHR0103Reference 16304Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 54172treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | B117-901902908 | |
| ID number | 00040174 | |
| Registration number | 00040174 | |
| Tax number | B117-901902908 | |
| Registration number | 00040174 | Cambodia |
| Tax ID no | B117-901902908 | Cambodia |
Other names8
Also known as8
Addresses2
PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204
KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodia
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