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Canonical ID: NK-Uth9oh2GiYnQQ54rxXB66f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong HK | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
Organization:address | Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-46874 | |||
LegalEntity:address | ROOM A1, 14 FLOOR, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST., SAN PO KONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун | ukr | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | |||
LegalEntity:address | No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
Organization:address | Room A1, 14 Floor, Success Industrial Building, No.17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | |||
LegalEntity:address | Room A1, 14 Floor, Success Industrial Building Hong Kong China | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
LegalEntity:address | Room A1, 14 Floor, Success Industrial Building, No.17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China. | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
LegalEntity:address | No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong CN | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
Organization:addressEntity | addr-3965e29bafc6d01c9ce3a6ca2a3f50c715350a83 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:alias | Kobi Interneshenel Kompani | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-46874 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46874 | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
LegalEntity:id | cbf3c196e9b2a9a258fc90aabeb3893cefd642be | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
LegalEntity:id | 9f51879a91036cbd585e524b43fa0a48d122e793 | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
Organization:id | 97af115092070f79a68efbbddbc0c413298e58b2 | us_trade_csl | ofac-46874 | ||||
Company:id | c529f462feec9cd9378b49422fcf0bbdafc2ff1f | ext_us_ofac_press_releases | NK-Uth9oh2GiYnQQ54rxXB66f | ||||
LegalEntity:id | a6e8dc633e64f3a406b511904f8431892a0b2548 | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
Organization:id | ec3f86f7eb7f55630c29e49ac3d2f2200d7fcbe6 | eng | us_ofac_sdn | ofac-46874 | |||
LegalEntity:id | 7be9a1c3802611d5da3b421d7e3fad99c482e1bb | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
LegalEntity:id | 5216f2b761cfb5957212b7d655cb4c4bdd1e6741 | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
Organization:id | 572a5c018c341b2b82ccf25e10dd24c08be2c070 | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
Organization:incorporationDate | 2008-11-12 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46874 | |||
LegalEntity:name | KOBI INTERNATIONAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
LegalEntity:name | Kobi International Company | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
LegalEntity:name | KOBI INTERNATIONAL COMPANY | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
LegalEntity:name | Kobi International Company | eng | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | |||
LegalEntity:name | コビ･インターナショナル･カンパニー | jpn | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | |||
LegalEntity:name | Kobi International Company | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
Organization:name | Кобі Інтернешенел Компані | ukr | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | |||
Organization:name | Kobi International Company | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
Company:name | Kobi International Company | eng | ext_us_ofac_press_releases | NK-Uth9oh2GiYnQQ54rxXB66f | |||
Organization:name | KOBI INTERNATIONAL COMPANY | us_trade_csl | ofac-46874 | ||||
Organization:name | Kobi International Company | eng | us_ofac_sdn | ofac-46874 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46874 | |||
Organization:registrationNumber | 1723714 | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
Organization:registrationNumber | 39988825-000 | eng | us_ofac_sdn | ofac-46874 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46874 | eng | us_ofac_sdn | ofac-46874 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-Uth9oh2GiYnQQ54rxXB66f | |||
Organization:taxNumber | 39988825-000 | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46874 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46874 | ||||
LegalEntity:uniqueEntityId | RZ8FSHFC52R7 | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||