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Kobi International Company

Sanctioned entity

Kobi International Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOBI INTERNATIONAL COMPANY · Kobi International Company				[sources]
Incorporation date	2008-11-12				[sources]
Legal form	Private Company				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`39988825-000` · `RZ8FSHFC52R7`				[sources]
Status	not available				[sources]
Address	No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon · ROOM A1, 14 FLOOR, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST., SAN PO KONG, KOWLOON, HONG KONG, CHN · Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrktbg · ofac-46874 · ua-nazk-company-11816 · ua-nazk-company-12210 · trade-csl-53ed387e95401abc4f5814a7dd46bb17654bfdb978bc61ca884eefd4

For experts: raw data explorer

Factsheet Data sources

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