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
LegalEntity:addressPO BOX 10055, OFFICE AB216, ADMINISTRATION BUILDING, RAKEZ BUSINESS ZONE-FZ, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:idfc60c3ef53d6273c6004098a0082290f1a7d5fceengus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:id824f6bb9bfbdeaa2ac04762fa989b31c4f27dbe9engus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:nameKOBOLT TRADING FZ LLCengus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:nameKOBOLT TRADING FZ LLCengus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:uniqueEntityIdRFLPA8J32QG9engus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:uniqueEntityIdRFLPA8J32QG9engus_sam_exclusionsusgsa-s4mrvqhzp
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting