Statements: COBER FZCO DMCC

Canonical ID: NK-ZY9J2NcYi83zqVxMoeibrm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOffice 1602, Saba 1 Tower, JLT, DUBAI, DUBAI, United Arab Emiratespermidlei-984500D0C2D1ADA2BF90
LegalEntity:addressUNIT NO: 1602 SABA 1 PLOT NO: JLY-PH1-E3A JUMEIRAH LAKES TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrwvjrn
Organization:address1602 سبا 1, أرض رقم : جي ال تي- بي اتش1-إي 3 أي, دبي, DUaraext_gleiflei-984500D0C2D1ADA2BF90
Organization:addressUnit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-54903
Organization:addressUnit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-54903
Company:addressUnit No: 301, SABA 1, Plot No: JLT-PH1-E3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-984500D0C2D1ADA2BF90
Organization:addressEntityaddr-627c8a954a2d27de7dc30b1744f6bb6af36ac242us_ofac_sdnofac-54903
Organization:addressEntityaddr-1a59a18b6e7a3c63d555c0e36d2a6db1e73a7b77us_ofac_sdnofac-54903
Company:countryaepermidlei-984500D0C2D1ADA2BF90
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjrn
Organization:countryaeus_ofac_sdnofac-54903
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjrn
Organization:id6ef1b489e51f4aeb5d4c649a964db7e63246ff60ext_gleiflei-984500D0C2D1ADA2BF90
Organization:idbd5f62a2a33f8c41165e631cd5e3679492bf0b9eus_ofac_sdnofac-54903
Company:id630725d2258a5c1bcbeff4f51aba0193c0da5038permidlei-984500D0C2D1ADA2BF90
LegalEntity:id643a5111c09979f4bcce1981411f30d81da6c2d4us_sam_exclusionsusgsa-s4mrwvjrn
Organization:id850445541c9ae1c9479935a601600a853a090489us_trade_cslofac-54903
Organization:idNumberDMCC-907831engus_ofac_sdnofac-54903
Organization:idNumberDMCC-897642engus_ofac_sdnofac-54903
Organization:incorporationDate2023-08-21us_ofac_sdnofac-54903
Organization:incorporationDate2023-08-14ext_gleiflei-984500D0C2D1ADA2BF90
Company:incorporationDate2023-08-21permidlei-984500D0C2D1ADA2BF90
Organization:incorporationDate2023-11-16us_ofac_sdnofac-54903
Company:jurisdictionaepermidlei-984500D0C2D1ADA2BF90
Organization:jurisdictionaeext_gleiflei-984500D0C2D1ADA2BF90
Organization:legalFormFree Zone Company (FZC)ext_gleiflei-984500D0C2D1ADA2BF90
Company:leiCode984500D0C2D1ADA2BF90permidlei-984500D0C2D1ADA2BF90
Organization:leiCode984500D0C2D1ADA2BF90ext_gleiflei-984500D0C2D1ADA2BF90
Organization:modifiedAt2025-10-03ext_gleiflei-984500D0C2D1ADA2BF90
Organization:nameCOBER FZCO DMCCengus_ofac_sdnofac-54903
Organization:nameكوبر ش.م.ح م.د.م.سaraus_ofac_sdnofac-54903
Company:nameCober FZCO DMCCpermidlei-984500D0C2D1ADA2BF90
Organization:nameكوبر ش.م.ح م.د.م.سaraext_gleiflei-984500D0C2D1ADA2BF90
LegalEntity:nameCOBER FZCO DMCCengus_sam_exclusionsusgsa-s4mrwvjrn
Organization:nameCOBER FZCO DMCCus_trade_cslofac-54903
Company:permId5086815623permidlei-984500D0C2D1ADA2BF90
Organization:programIdUS-IRANengus_ofac_sdnofac-54903
Organization:registrationNumber12233773engus_ofac_sdnofac-54903
Organization:registrationNumber12155800engus_ofac_sdnofac-54903
Organization:registrationNumberDMCC197711ext_gleiflei-984500D0C2D1ADA2BF90
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54903us_ofac_sdnofac-54903
Company:sourceUrl https://permid.org/1-5086815623permidlei-984500D0C2D1ADA2BF90
Company:statusActivepermidlei-984500D0C2D1ADA2BF90
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjrn
Organization:topicssanctionus_trade_cslofac-54903
Organization:topicssanctionus_ofac_sdnofac-54903
LegalEntity:uniqueEntityIdNMT5VHZNU7D3engus_sam_exclusionsusgsa-s4mrwvjrn
Company:website https://www.coberfze.com/permidlei-984500D0C2D1ADA2BF90
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