COBER FZCO DMCC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54903treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- NEST WISE PETROLEUM L.L.CSanctionedDebarredLinked to"Providing support to"United Arab Emirates
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-897642 | |
| ID number | DMCC-907831 | |
| ID number | 12233773 | |
| ID number | 12155800 | |
| Registration number | 12155800 | |
| Registration number | 12233773 | |
| License | DMCC-907831 | United Arab Emirates |
| License | DMCC-897642 | United Arab Emirates |
| Economic register number (cbls) | 12233773 | United Arab Emirates |
| Economic register number (cbls) | 12155800 | United Arab Emirates |
Other names1
Also known as1
Addresses2
UNIT NO: 1602 SABA 1 PLOT NO: JLY-PH1-E3A JUMEIRAH LAKES TOWERS, DUBAI
Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai
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