Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya

Name partial: X-Face, Xfacetech, Kezhen, Cobber

Other names: Shenzhen Cobber Information Technology Co., Ltd.,, Shenzhen Kehao Information, Ltd. Technology Co., Shenzhen Kepa Information Technology, And Cobber, Shenzhen Cobber Information Technology Co. Ltd., Shenzhen Cobber Information Technology Co Ltd, Technology Co Ltd, Shenzhen Kehao Information Technology Co Ltd, Tekhnologiya Ooo, Technology Limited Liability Company, Technology Llc, Technology Company Limited, Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK] - North Korea Sanctions	Program DPRK
-	86 FR 36496
-	86 FR 36496
-	86 FR 36496
-	86 FR 67319
-	86 FR 67319
-	86 FR 67319

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.