Statements: Kobolt Trading FZ LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqglg
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhzp
Organization:countryaeengus_ofac_sdnofac-45729
Company:countryaepermidpermid-5086848852
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting