Lists › OFAC SDN › ofac_sdn-54903
COBER FZCO DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54903.
Programs
Names and aliases
| COBER FZCO DMCC | primary |
Identifiers
| License | DMCC-897642 | United Arab Emirates |
| License | DMCC-907831 | United Arab Emirates |
| Economic Register Number (CBLS) | 12155800 | United Arab Emirates |
| Economic Register Number (CBLS) | 12233773 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers Dubai United Arab Emirates; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NEST WISE PETROLEUM L.L.C)
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.