Statements: Kobi International Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	be83c5bbfb7cac7d380e398b64d6f68c9d1cc5c5		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2024-11-01
`Organization:id`	97af115092070f79a68efbbddbc0c413298e58b2		us_trade_csl	`ofac-46874`	2024-05-07
`Organization:id`	ed4014218db77964077e0b40cb541c2ea4f9f215	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`LegalEntity:id`	99f00719b3f53fc950adf13cbc7e18733f420dab	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-12-03