Statements: Kobolt Trading FZ LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	KOBOLT TRADING FZ LLC		us_trade_csl	`ofac-45729`	2024-05-07
`LegalEntity:name`	KOBOLT TRADING FZ LLC	eng	us_sam_exclusions	`usgsa-s4mrvqglg`	2025-02-15
`LegalEntity:name`	KOBOLT TRADING FZ LLC	eng	us_sam_exclusions	`usgsa-s4mrvqhzp`	2025-02-15
`Organization:name`	Kobolt Trading FZ LLC	eng	us_ofac_sdn	`ofac-45729`	2023-11-02
`Company:name`	Kobolt Trading FZ-LLC		permid	`permid-5086848852`	2023-12-02