KOBOLT TRADING FZ LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | KOBOLT TRADING FZ LLC |
|---|---|
| Full name/Name | KOBOLT TRADING FZ LLC |
| Type | Name |
Addresses (1)
| Street | PO Box 10055 office AB216, Administration Building RAKEZ Business Zone-FZ |
|---|---|
| City | Ras Al Khaimah |
| Country | United Arab Emirates |
| Full address | PO Box 10055 office AB216, Administration Building RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab Emirates |
Identification documents (4)
| Type | License: 5020807 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11401274 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 100488566900003 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 21.06.2025. 06:15
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