COBER FZCO DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: NEST WISE PETROLEUM L.L.C) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | COBER FZCO DMCC |
|---|---|
| Full name/Name | COBER FZCO DMCC |
| Type | Name |
Addresses (2)
| Street | Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai, United Arab Emirates |
| Street | Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
Identification documents (6)
| Type | License: DMCC-897642 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC-907831 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 12155800 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 16 Nov 2023 |
|---|
| Type | Economic Register Number (CBLS): 12233773 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 21 Aug 2023 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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