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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kobi International Company · コビ･インターナショナル･カンパニー | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 39988825-000 | [sources] | |||
| Unique Entity ID | RZ8FSHFC52R7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong CN · No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong HK · No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong · ROOM A1, 14 FLOOR, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST., SAN PO KONG, KOWLOON, HONG KONG, CHN · Room A1, 14 Floor, Success Industrial Building Hong Kong China · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 · ofac-46874 · usgsa-s4mrrktbg · trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 · tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 · trade-csl-53ed387e95401abc4f5814a7dd46bb17654bfdb978bc61ca884eefd4 · jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |