KOBI INTERNATIONAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | KOBI INTERNATIONAL COMPANY |
|---|---|
| Full name/Name | KOBI INTERNATIONAL COMPANY |
| Type | Name |
Addresses (1)
| Street | Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Target Type: Private Company |
|---|
| Type | Registration Number: 39988825-000 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 12 Nov 2008 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.