Lists of sanctions
3.142.200.134
29.04.2025 20:49:59

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: 29.04.2025. 19:15
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