Search OpenSanctions

Cosmos Lines Inc

Debarred entity · Sanctioned entity

Cosmos Lines Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cosmos Lines Inc				[sources]
Incorporation date	2024-05-10				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	India · Marshall Islands				[sources]
IMO Number	`IMO6511361`				[sources]
PermID	`5096762754` · `5096766512`				[sources]
Registration number	`125870`				[sources]
Unique Entity ID	`HZ6AP1NHNZA6`				[sources]
Status	Active				[sources]
Address	1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303 · 1/49, East Street, Vadakkumangudi, Thanjavur - 614303 · India				[sources]
Source link	home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-24	-

Address
Full address	Country
1/49, East Street, Vadakkumangudi, Thanjavur - 614303	India

Documents
Document	Date
Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign	2025-02-24

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5096766512 · permid-5096762754 · usgsa-s4mrvt90r · ofac-52675 · ofac-pr-d88cf9cf0f20c384bb33504b1473f58b83c958d7

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-42E5e37FVH3qbdw9NPpGUc?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk