OFAC UID 45729 · SDN · Entity

KOBOLT TRADING FZ LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • PO Box 10055 office AB216, Administration Building RAKEZ Business Zone-FZ Ras Al Khaimah United Arab Emirates

Identifiers

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