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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOBOLT TRADING FZ LLC · Kobolt Trading FZ LLC · Kobolt Trading FZ-LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 5020807 | [sources] | |||
| PermID | 5086848852 | [sources] | |||
| Registration number | 11401274 | [sources] | |||
| Tax Number | 100488566900003 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AB_21A6,Administration Building, RAKEZ Business Zone, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates · Corporate, United Arab Emirates · PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-45729 · ua-nazk-company-11206 · permid-5086848852For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah | United Arab Emirates | |