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Listed on sanctions / export-control lists
K B HOTEL CO LTD
US OFAC
Company / organization · 1 listing(s)
K B HOTEL CO LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-08 | US OFAC · listed · Programs: CYBER4 · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER4 |
|---|---|
| Listed on | 2025-09-08 |
| Organization type | Short term accommodation activities |
| Aliases | KB HOTEL; KB HOTEL AND CASINO; KAIBO HOTEL |
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