Entity record
KOBI INTERNATIONAL COMPANYCompany
KOBI INTERNATIONAL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-09-09.
Designations
- Designated by US OFAC under program RUSSIA-EO14024 since . Other entities under RUSSIA-EO14024
Key properties
- Registration
- 39988825-000
Identifiers
- Registration Number
- 39988825-000
- Organization Established Date
- 12 Nov 2008
- Target Type
- Private Company
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Room A1, 14 Floor, Success Industrial Building, Hong KongSources and reference versions
| Source list | Reference version | Data fingerprint | Status | Archived manifest |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | a233e925f3b4e0ed… | List version (signing pending) | Archived list manifest (2026-06-13) |
Archived manifests refer to the dates shown on their links. They do not verify this page’s current source snapshot. Check the issuing authority’s source and publisher date for current list information.
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-09-09. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KOBI INTERNATIONAL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-09-09. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kobi-international-company-nke98664fd/
Machine-readable export (FTM + lineage): /data/entities/e9.json (record key nke98664fd)