KOBI INTERNATIONAL COMPANY - Sanctions record
216.73.216.22
20.06.2025 17:24:54
KOBI INTERNATIONAL COMPANY - Sanctions record

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 Registration Number: 39988825-000
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 12 Nov 2008
Type Target Type: Private Company

Historical data

No records
Updated: 20.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.