KOBOLT TRADING FZ LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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.