Lists of sanctions
18.119.143.52
28.04.2025 20:38:40

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 Tax ID No.: 100488566900003
Country United Arab Emirates
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.

Historical data

No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.