Search OpenSanctions

Advanced

Kobolt Trading FZ LLC

Sanctioned entity
TypeCompany[sources]
NameKOBOLT TRADING FZ LLC · Kobolt Trading FZ LLC · Kobolt Trading FZ-LLC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number5020807[sources]
PermID5086848852[sources]
Registration number11401274[sources]
Tax Number100488566900003[sources]
StatusActive[sources]
AddressAB_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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

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

Source data IDs: permid-5086848852 · ofac-45729 · ua-nazk-company-11206

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting