Statements: Kobolt Trading FZ LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45729	us_ofac_sdn	`ofac-45729`	2023-11-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871	ext_us_ofac_press_releases	`ofac-pr-301d7e5d12e1d6f0a5d85c203aa1636e20f4c35f`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5086848852	permid	`permid-5086848852`	2023-12-02