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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOBI INTERNATIONAL COMPANY · Kobi International Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | 39988825-000 · RZ8FSHFC52R7 | [sources] | |||
| Unique Entity ID | RZ8FSHFC52R7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
trade-csl-53ed387e95401abc4f5814a7dd46bb17654bfdb978bc61ca884eefd4 · usgsa-s4mrrktbg · ua-nazk-company-11816 · ofac-46874 · ua-nazk-company-12210 · trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong | China | |