Kobolt Trading Fz LLC

Active exclusionSpecial Entity Designation

Kobolt Trading Fz LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 2, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RFLPA8J32QG9
Physical address
PO BOX 10055, RAS AL KHAIMAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 2, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons