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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cosmos Lines Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India · Marshall Islands | [sources] | |||
| IMO Number | IMO6511361 | [sources] | |||
| Registration number | 125870 | [sources] | |||
| Unique Entity ID | HZ6AP1NHNZA6 | [sources] | |||
| Address | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303, IND · 1/49, East Street, Vadakkumangudi, 614303 Thanjavur | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvt90r · ofac-pr-d88cf9cf0f20c384bb33504b1473f58b83c958d7 · ofac-52675For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1/49, East Street, Vadakkumangudi, 614303 Thanjavur | India | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |