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Canonical ID: NK-Uth9oh2GiYnQQ54rxXB66f · Entity type: Organization (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:addressEntity | addr-3965e29bafc6d01c9ce3a6ca2a3f50c715350a83 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46874 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46874 | |||
Organization:id | ec3f86f7eb7f55630c29e49ac3d2f2200d7fcbe6 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:incorporationDate | 2008-11-12 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46874 | |||
Organization:name | Kobi International Company | eng | us_ofac_sdn | ofac-46874 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46874 | |||
Organization:registrationNumber | 39988825-000 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46874 | eng | us_ofac_sdn | ofac-46874 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46874 | |||