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SDN list · entry 46874

Kobi International Company

Yes. Kobi International Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46874, added on December 12, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 12, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kobi International CompanyPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number39988825-000Hong Kong

Details published by OFAC

AddressRoom A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China
Target TypePrivate Company
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis