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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cober FZCO DMCC · كوبر ش.م.ح م.د.م.س | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-897642 · DMCC-907831 | [sources] | |||
| LEI | 984500D0C2D1ADA2BF90 | [sources] | |||
| PermID | 5086815623 | [sources] | |||
| Registration number | 12155800 · 12233773 · DMCC197711 | [sources] | |||
| Unique Entity ID | NMT5VHZNU7D3 | [sources] | |||
| Website | www.coberfze.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1602 سبا 1, أرض رقم : جي ال تي- بي اتش1-إي 3 أي, دبي, DU · Office 1602, Saba 1 Tower, JLT, DUBAI, DUBAI, United Arab Emirates · UNIT NO: 1602 SABA 1 PLOT NO: JLY-PH1-E3A JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai · Unit No: 301, SABA 1, Plot No: JLT-PH1-E3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrwvjrn · lei-984500D0C2D1ADA2BF90 · ofac-54903For 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 | |
| Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nest Wise Petroleum L.L.C Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |