Statements: Kobolt Trading FZ LLC

Canonical ID: NK-ehe72uCzPERiimPbB3B4bp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAB_21A6,Administration Building, RAKEZ Business Zone, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emiratespermidpermid-5086848852
Company:addressCorporate, United Arab Emiratespermidpermid-5086848852
Organization:addressPO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-45729
LegalEntity:addressPO BOX 10055, OFFICE AB216, ADMINISTRATION BUILDING, RAKEZ BUSINESS ZONE-FZ, RAS AL KHAIMAHengus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:addressPO BOX 10055, OFFICE AB216, ADMINISTRATION BUILDING, RAKEZ BUSINESS ZONE-FZ, RAS AL KHAIMAHengus_sam_exclusionsusgsa-s4mrvqhzp
Organization:addressEntityaddr-b8412f367249e0af758a045a759667f29bf6ca80us_ofac_sdnofac-45729
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqhzp
Organization:countryaeus_ofac_sdnofac-45729
Company:countryaepermidpermid-5086848852
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqglg
Company:id1de96aac5b8156e1add378b8950e317fae10052aext_us_ofac_press_releasesofac-pr-301d7e5d12e1d6f0a5d85c203aa1636e20f4c35f
Organization:idd845922b0ee9f25df227e03c29ff54e21666a73cus_ofac_sdnofac-45729
Organization:idab58c8e87ac6cd663cf5ed21f326aa0f9b0d3c16us_trade_cslofac-45729
LegalEntity:id88f5013444c65464a28db072978dcd02d9db6acbus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:id0199ef911c02b7f86629661a267d44377d01b36aus_sam_exclusionsusgsa-s4mrvqhzp
Company:id2bfd5f24dd3de386e82eaaabfd6d597bf92c0745permidpermid-5086848852
Organization:idNumber5020807engus_ofac_sdnofac-45729
Company:incorporationDate2019-02-28permidpermid-5086848852
Company:jurisdictionaepermidpermid-5086848852
LegalEntity:nameKOBOLT TRADING FZ LLCengus_sam_exclusionsusgsa-s4mrvqglg
Organization:nameKobolt Trading FZ LLCengus_ofac_sdnofac-45729
LegalEntity:nameKOBOLT TRADING FZ LLCengus_sam_exclusionsusgsa-s4mrvqhzp
Company:nameKobolt Trading FZ LLCengext_us_ofac_press_releasesofac-pr-301d7e5d12e1d6f0a5d85c203aa1636e20f4c35f
Company:nameKobolt Trading FZ-LLCpermidpermid-5086848852
Organization:nameKOBOLT TRADING FZ LLCus_trade_cslofac-45729
Company:permId5086848852permidpermid-5086848852
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45729
Organization:registrationNumber11401274engus_ofac_sdnofac-45729
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-301d7e5d12e1d6f0a5d85c203aa1636e20f4c35f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45729us_ofac_sdnofac-45729
Company:sourceUrl https://permid.org/1-5086848852permidpermid-5086848852
Company:statusActivepermidpermid-5086848852
Organization:taxNumber100488566900003engus_ofac_sdnofac-45729
Organization:topicssanctionus_ofac_sdnofac-45729
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqglg
Organization:topicssanctionus_trade_cslofac-45729
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:uniqueEntityIdRFLPA8J32QG9engus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:uniqueEntityIdRFLPA8J32QG9engus_sam_exclusionsusgsa-s4mrvqglg
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