Statements: Kobi International Company

Canonical ID: NK-Uth9oh2GiYnQQ54rxXB66f · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2024-11-01
`Organization:address`	Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`LegalEntity:address`	ROOM A1, 14 FLOOR, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST., SAN PO KONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-06-14