Lists › OFAC SDN › ofac_sdn-46874
KOBI INTERNATIONAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46874.
Programs
Names and aliases
| KOBI INTERNATIONAL COMPANY | primary |
Identifiers
| Registration Number | 39988825-000 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.