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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 | us_ofac_sdn | ofac-46874 | ||||
Organization:country | hk | us_ofac_sdn | ofac-46874 | ||||
Organization:country | cn | us_ofac_sdn | ofac-46874 | ||||
Organization:id | 1d26a5629fca6e6be3016f0e0aeb104eefc113da | us_ofac_sdn | ofac-46874 | ||||
Organization:incorporationDate | 2008-11-12 | 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 | us_ofac_sdn | ofac-46874 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46874 | ||||