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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, 614303 Thanjavur · India				[sources]
Source link	home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1/49, East Street, Vadakkumangudi, 614303 Thanjavur	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 SAM Procurement Exclusions105,562

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

US OFAC Press Releases5,000

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

External dataset · United States · OFAC

PermID Open Data4,918

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

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

For experts: raw data explorer

Factsheet Data sources

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