Last Updated: January 19, 2026
KOBI INTERNATIONAL COMPANY
Nationality
Hong Kong
Address
Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China
Reg. ID
39988825-000, Registration Number
Official reason
Hong Kong-based Kobi International Company (Kobi) has facilitated thousands of shipments into Russia, many of which were composed of sensitive electronic parts to U.S.-designated persons involved in Russia’s military or defense sector. Kobi has circumvented export rules and restrictions in order to obtain electronic parts on behalf of Russian procu...
Other Information
https://home.treasury.gov/news/press-releases/jy1978
Date of listing
2023-12-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline