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Kobi International Company

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Kobi International Company				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong				[sources]
Last change	2024-11-01	Last processed	2024-11-02	First seen	2024-11-01

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

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Factsheet Data sources

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