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Canonical ID: NK-Uth9oh2GiYnQQ54rxXB66f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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 | |||
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 | ||||
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 HK | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
LegalEntity:address | ROOM A1, 14 FLOOR, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST., SAN PO KONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
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 | ||||
LegalEntity:address | Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon Hong Kong China | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
Organization:addressEntity | addr-1156553c2b9ef41bfa15fde0679f39e87c07e4df | us_ofac_sdn | ofac-46874 | ||||
Organization:alias | Kobi Interneshenel Kompani | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-aff6e75a63ec0ffd65ff887df310043b0b75f502 | ||||
Organization:country | cn | us_ofac_sdn | ofac-46874 | ||||
Organization:country | hk | us_ofac_sdn | ofac-46874 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrrktbg | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrktbg | ||||
Organization:id | ed6d20f3dea12a3078501b5ae630d387226390c2 | us_ofac_sdn | ofac-46874 | ||||
Organization:id | 97af115092070f79a68efbbddbc0c413298e58b2 | us_trade_csl | ofac-46874 | ||||
Company:id | bbb6d8e07f1107e2fa412870d72e43e851ed9bd4 | ext_us_ofac_press_releases | ofac-pr-23ea280c4e1c2d6eba252b3921f14d5ad0629575 | ||||
LegalEntity:id | a26f779ca9ac1a5dddd45179678f6e9d16484c98 | us_sam_exclusions | usgsa-s4mrrktbg | ||||
LegalEntity:id | 52ac78f0ed3ff7ca4a3b51e941594aa97d33879b | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
LegalEntity:id | 0fbb6c13e1da5969e3ef826a699c3fbdaa6dc715 | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
LegalEntity:id | 7be9a1c3802611d5da3b421d7e3fad99c482e1bb | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
LegalEntity:id | 6c75b6e3f7fc663675256f05b748faeb720b0501 | tw_shtc | tw-shtc-aff6e75a63ec0ffd65ff887df310043b0b75f502 | ||||
Organization:id | 7b638e1cc50d22e1eca350af78c28a3e74e870a5 | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
LegalEntity:id | 9f51879a91036cbd585e524b43fa0a48d122e793 | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
Organization:incorporationDate | 2008-11-12 | 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 | |||
Company:name | Kobi International Company | eng | ext_us_ofac_press_releases | ofac-pr-23ea280c4e1c2d6eba252b3921f14d5ad0629575 | |||
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 | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
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 | ||||
Organization:name | KOBI INTERNATIONAL COMPANY | us_trade_csl | ofac-46874 | ||||
LegalEntity:name | KOBI INTERNATIONAL COMPANY LIMITED | tw_shtc | tw-shtc-aff6e75a63ec0ffd65ff887df310043b0b75f502 | ||||
LegalEntity:name | KOBI INTERNATIONAL COMPANY | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
LegalEntity:name | Kobi International Company | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
Organization:name | Kobi International Company | eng | us_ofac_sdn | ofac-46874 | |||
LegalEntity:name | Kobi International Company | eng | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | |||
Organization:programId | US-RUSHAR | 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:registrationNumber | 1723714 | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
Organization:registrationNumber | 39988825-000 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46874 | us_ofac_sdn | ofac-46874 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-23ea280c4e1c2d6eba252b3921f14d5ad0629575 | ||||
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:taxNumber | 39988825-000 | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33877-kobi-internesenel-kompani | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46874 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aff6e75a63ec0ffd65ff887df310043b0b75f502 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrktbg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46874 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685 | ||||
LegalEntity:uniqueEntityId | RZ8FSHFC52R7 | eng | us_sam_exclusions | usgsa-s4mrrktbg | |||
LegalEntity:weakAlias | KOBI | tw_shtc | tw-shtc-aff6e75a63ec0ffd65ff887df310043b0b75f502 | ||||