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Kobi International Company

Debarred entity · Export controlled · Sanctioned entity

Kobi International Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOBI INTERNATIONAL COMPANY LIMITED · Kobi International Company · Кобі Інтернешенел Компані · コビ･インターナショナル･カンパニー				[sources]
Alias	Kobi Interneshenel Kompani				[sources]
Weak alias	KOBI				[sources]
Incorporation date	2008-11-12				[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 · Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon Hong Kong China · 4 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2026-02-04	Last processed	2026-02-04	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,563

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrktbg · tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 · ofac-46874 · tw-shtc-aff6e75a63ec0ffd65ff887df310043b0b75f502 · ua-nsdc-33877-kobi-internesenel-kompani · jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 · trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 · ofac-pr-23ea280c4e1c2d6eba252b3921f14d5ad0629575 · tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7

For experts: raw data explorer

Factsheet Data sources

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