Kobi International Company
Restricted
Kobi International Company is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which Kobi International Company is known as:
- KOBI INTERNATIONAL COMPANY
Country
CHINA, Kyrgyzstan, China, Thailand, Hong Kong
Our sanctions database shows 8 different Addresses for Kobi International Company:
Address 1 : Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon Hong Kong China
Address 2 : Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon Hong Kong Chi
Address 3 : , Hong Kong, Rm A1, 14 F/l, Success Industrial Bld No.17 , China
Address 4 : Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon Hong Kong China
Address 5 : People's Republic of China
Address 6 : No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong.
Address 7 : No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong
Address 8 : , Hong Kong, Rm A1, 14 F/l, Success Industrial Bld No.17
ID Details
ID NUMBER : 12 Nov 2008
ID TYPE : Organization Established Date
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 39988825-000
ID TYPE : Registration Number
ID NUMBER : 39988825-000
ID TYPE : SRN Number
View Notes
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Kobi International Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Mar 1, 2025 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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