Nex Systems
Organization

Kobolt Trading FZ LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    2 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45729treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number5020807
ID number100488566900003
ID number11401274
Registration number11401274
Tax number100488566900003
Economic register number (cbls)11401274United Arab Emirates
Tax ID no100488566900003United Arab Emirates
License5020807United Arab Emirates

Addresses1

  • PO BOX 10055, OFFICE AB216, ADMINISTRATION BUILDING, RAKEZ BUSINESS ZONE-FZ, RAS AL KHAIMAH

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.