Lists of sanctions
216.73.216.118
24.10.2025 22:28:47

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Economic Register Number (CBLS): 11401274
Country United Arab Emirates
Type License: 5020807
Country United Arab Emirates
Type Tax ID No.: 100488566900003
Country United Arab Emirates

Historical data

No records
Updated: 24.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
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