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`	76db009d31df2f8b21930887ae40323bb2708f19		us_trade_csl	`trade-csl-53ed387e95401abc4f5814a7dd46bb17654bfdb978bc61ca884eefd4`	2024-02-28
`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`	0457c39f8e12e4b4f19d2403010fe5164e1b3bea	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-06-28