Statements: Kobolt Trading FZ LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 10055, OFFICE AB216, ADMINISTRATION BUILDING, RAKEZ BUSINESS ZONE-FZ, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mrvqglg
Organization:addressPO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-45729
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
LegalEntity:addressPO BOX 10055, OFFICE AB216, ADMINISTRATION BUILDING, RAKEZ BUSINESS ZONE-FZ, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mrvqhzp
Organization:addressEntityaddr-c4f3045f2e73432be95463fbe81d7652b5ce1bf0engus_ofac_sdnofac-45729
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhzp
Company:countryaepermidpermid-5086848852
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqglg
Organization:countryaeengus_ofac_sdnofac-45729
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglg
Company:idd052d0830fd5bd0c970bd0b95ea8b1e0af1c64a1ext_us_ofac_press_releasesNK-ehe72uCzPERiimPbB3B4bp
LegalEntity:idfc60c3ef53d6273c6004098a0082290f1a7d5fceengus_sam_exclusionsusgsa-s4mrvqglg
Organization:idab58c8e87ac6cd663cf5ed21f326aa0f9b0d3c16us_trade_cslofac-45729
Company:id2bfd5f24dd3de386e82eaaabfd6d597bf92c0745permidpermid-5086848852
Organization:id896861ea943674d89b0e7c5b8515eea062fbeb2dengus_ofac_sdnofac-45729
LegalEntity:id824f6bb9bfbdeaa2ac04762fa989b31c4f27dbe9engus_sam_exclusionsusgsa-s4mrvqhzp
Organization:idNumber5020807engus_ofac_sdnofac-45729
Company:incorporationDate2019-02-28permidpermid-5086848852
Company:jurisdictionaepermidpermid-5086848852
Company:nameKobolt Trading FZ-LLCpermidpermid-5086848852
Company:nameKobolt Trading FZ LLCengext_us_ofac_press_releasesNK-ehe72uCzPERiimPbB3B4bp
LegalEntity:nameKOBOLT TRADING FZ LLCengus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:nameKOBOLT TRADING FZ LLCengus_sam_exclusionsusgsa-s4mrvqglg
Organization:nameKOBOLT TRADING FZ LLCus_trade_cslofac-45729
Organization:nameKobolt Trading FZ LLCengus_ofac_sdnofac-45729
Company:permId5086848852permidpermid-5086848852
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45729
Organization:registrationNumber11401274engus_ofac_sdnofac-45729
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-ehe72uCzPERiimPbB3B4bp
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45729engus_ofac_sdnofac-45729
Company:sourceUrl https://permid.org/1-5086848852permidpermid-5086848852
Company:statusActivepermidpermid-5086848852
Organization:taxNumber100488566900003engus_ofac_sdnofac-45729
Organization:topicssanctionengus_ofac_sdnofac-45729
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzp
Organization:topicssanctionus_trade_cslofac-45729
LegalEntity:uniqueEntityIdRFLPA8J32QG9engus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:uniqueEntityIdRFLPA8J32QG9engus_sam_exclusionsusgsa-s4mrvqhzp
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