Lists › OFAC SDN › ofac_sdn-45729
KOBOLT TRADING FZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45729.
Programs
Names and aliases
| KOBOLT TRADING FZ LLC | primary |
Identifiers
| Tax ID No. | 100488566900003 | United Arab Emirates |
| License | 5020807 | United Arab Emirates |
| Economic Register Number (CBLS) | 11401274 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 10055 office AB216, Administration Building Ras Al Khaimah United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.