Kobolt Trading Fz Llc
Restricted
Kobolt Trading Fz Llc is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 Address for Kobolt Trading Fz Llc:
PO Box 10055 office AB216, Administration Building RAKEZ Business Zone-FZ Ras Al Khaimah United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 100488566900003
ID TYPE : Tax ID No.
ID NUMBER : 11401274
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 5020807
ID TYPE : License
View Notes
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Kobolt Trading Fz Llc Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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