SANCTIONS INTELLIGENCE

K.B. Hotel

Recorded on 1 official list · Entity. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
1
Name variants
2
Latest list modification
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This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

UK · entry 16304

list version published —
Recorded nameKind
K.B. HotelPrimary name
KaiboAlias
Programmes

Global Human Rights

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

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
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Latest list modification
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Recorded countries
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Identifiers
uk_uid: 16304
Recorded programmes

Global Human Rights

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
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Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

K.B. HotelK.B. HotelK.B. HotelKaiboGlobal Human RightsKH Krong, Preah Sihan…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16304—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135

List-level version provenance; historical row payloads are not inferred from the current entry.

K.B. Hotel — sanctions list record (UK) — investment.com