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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kobi International Company · Кобі Інтернешенел Компані · コビ･インターナショナル･カンパニー | [sources] | |||
| Other name | Kobi Interneshenel Kompani | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 1723714 · 39988825-000 | [sources] | |||
| Tax Number | 39988825-000 | [sources] | |||
| Unique Entity ID | RZ8FSHFC52R7 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 · ofac-46874 · usgsa-s4mrrktbg · jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 · ofac-pr-23ea280c4e1c2d6eba252b3921f14d5ad0629575 · trade-csl-53ed387e95401abc4f5814a7dd46bb17654bfdb978bc61ca884eefd4 · tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 · trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 · ua-nsdc-33877-kobi-internesenel-kompaniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong | China | |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |