Is K.B. Hotel sanctioned?

Yes, K.B. Hotel appears on 3 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is K.B. Hotel on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn

When was K.B. Hotel first sanctioned?

First designated on May 9, 2024.

Organization3 sanctions listsKH

K.B. Hotel

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: K.B. Hotel
Entity Type: Organization (Organization)
Countries: KH
OpenSanctions ID: NK-LQBNzodiRNqduqKNCDqxUH
Registration Number: 00040174
First Seen: May 9, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

K.B. Hotel appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

gb_fcdo_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204; KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodia

Aliases (5)

Also Known As
K B Hotel Co Ltd
Kaibo
KB Hotel
Kaibo Hotel
KB Hotel and Casino

Related Entities (10)

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us_trade_cslus_ofac_sdn

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization

us_trade_cslus_ofac_sdn

K B X Investment Co LtdOrganization

us_trade_cslus_ofac_sdn

Pacific Real Estate Property Management CompanyOrganization

gb_fcdo_sanctions

O-Smach ResortOrganization

us_trade_cslus_ofac_sdn

PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization

us_trade_cslus_ofac_sdn

Liangsheng SuIndividual

us_trade_cslus_ofac_sdn

Kim PharaIndividual

us_klepto_hr_visaus_trade_cslus_ofac_sdn

AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization

us_trade_cslus_ofac_sdn

M D S Heng He Investment Co LtdOrganization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.