Statements: Kobi International Company

Canonical ID: NK-Uth9oh2GiYnQQ54rxXB66f · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room A1, 14 Floor, Success Industrial Building Hong Kong China		tw_shtc	`tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4`	2025-07-21
`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`	2024-06-14
`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`	2023-12-12
`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`	2024-11-01
`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`	2025-07-21
`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`	2025-07-21
`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`	2025-03-18
`Organization:addressEntity`	`addr-3965e29bafc6d01c9ce3a6ca2a3f50c715350a83`	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2024-11-01
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4`	2025-07-21
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7`	2025-07-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-06-14
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2024-11-01
`LegalEntity:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-06-14
`LegalEntity:id`	cbf3c196e9b2a9a258fc90aabeb3893cefd642be	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2025-02-23
`Organization:id`	ec3f86f7eb7f55630c29e49ac3d2f2200d7fcbe6	eng	us_ofac_sdn	`ofac-46874`	2025-06-02
`LegalEntity:id`	9f51879a91036cbd585e524b43fa0a48d122e793		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2025-09-01
`Organization:id`	97af115092070f79a68efbbddbc0c413298e58b2		us_trade_csl	`ofac-46874`	2024-05-07
`LegalEntity:id`	a6e8dc633e64f3a406b511904f8431892a0b2548		jp_meti_ru	`jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685`	2025-03-14
`LegalEntity:id`	7be9a1c3802611d5da3b421d7e3fad99c482e1bb		tw_shtc	`tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7`	2025-07-21
`LegalEntity:id`	5216f2b761cfb5957212b7d655cb4c4bdd1e6741		tw_shtc	`tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4`	2025-07-21
`Organization:incorporationDate`	2008-11-12	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`Organization:legalForm`	Private Company	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`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`	2025-03-18
`LegalEntity:name`	Kobi International Company		tw_shtc	`tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7`	2025-07-21
`LegalEntity:name`	Kobi International Company		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2024-11-01
`Organization:name`	Kobi International Company	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`LegalEntity:name`	KOBI INTERNATIONAL COMPANY		tw_shtc	`tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4`	2025-07-21
`Organization:name`	KOBI INTERNATIONAL COMPANY		us_trade_csl	`ofac-46874`	2024-05-07
`LegalEntity:name`	KOBI INTERNATIONAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-06-14
`LegalEntity:name`	Kobi International Company	eng	jp_meti_ru	`jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685`	2025-03-18
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46874`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2025-05-16
`Organization:registrationNumber`	39988825-000	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`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`	2025-03-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46874	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46874`	2023-12-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-06-28
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735`	2025-09-01
`LegalEntity:topics`	export.control		jp_meti_ru	`jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685`	2025-03-14
`Organization:topics`	sanction		us_trade_csl	`ofac-46874`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-339ae4fb56f50d9a7b8b37bf750bd49e6ee79df4`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-46150d5ba0b1ed3847e586a2d0bf7a09191fc1e7`	2025-07-21
`LegalEntity:topics`	sanction		jp_meti_ru	`jp-meti-ru-6334a8ed14d72b8225e3337b1169273bd03ba685`	2025-03-18
`LegalEntity:uniqueEntityId`	RZ8FSHFC52R7	eng	us_sam_exclusions	`usgsa-s4mrrktbg`	2024-12-03

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