Nex Systems
Organization

Kobi International Company

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46874treasury.govofac.treasury.gov

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Oct 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov

Identifiers3

IdentifierNumberIssued by
ID number39988825-000
Registration number39988825-000
Registration number39988825-000Hong Kong

Other names3

Also known as2

KOBI INTERNATIONAL COMPANY LIMITEDコビ･インターナショナル･カンパニー

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

KOBI

Addresses6

  • Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong

  • Room A1, 14 Floor, Success Industrial Building, No.17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China.

  • No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong CN

  • No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon Hong Kong HK

  • No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong

  • Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon Hong Kong China

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