Entity record
COBER FZCO DMCCOrganization
COBER FZCO DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: NEST WISE PETROLEUM L.L.C) (official source)
Key properties
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
- Organization Established Date
- 21 Aug 2023
- Organization Established Date
- 16 Nov 2023
Addresses
Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai, United Arab EmiratesUnit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
COBER FZCO DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cober-fzco-dmcc-nk03aea589/
Machine-readable export (FTM + lineage): /organizations/cober-fzco-dmcc-nk03aea589/entity.json