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Canonical ID: NK-ehe72uCzPERiimPbB3B4bp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah | eng | us_ofac_sdn | ofac-45729 | |||
Organization:addressEntity | addr-c4f3045f2e73432be95463fbe81d7652b5ce1bf0 | eng | us_ofac_sdn | ofac-45729 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45729 | |||
Organization:id | 896861ea943674d89b0e7c5b8515eea062fbeb2d | eng | us_ofac_sdn | ofac-45729 | |||
Organization:idNumber | 5020807 | eng | us_ofac_sdn | ofac-45729 | |||
Organization:name | Kobolt Trading FZ LLC | eng | us_ofac_sdn | ofac-45729 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45729 | |||
Organization:registrationNumber | 11401274 | eng | us_ofac_sdn | ofac-45729 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45729 | eng | us_ofac_sdn | ofac-45729 | |||
Organization:taxNumber | 100488566900003 | eng | us_ofac_sdn | ofac-45729 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45729 | |||