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COSMOTRANS AG

Export controlled

COSMOTRANS AG is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	COSMOTRANS AG				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1988-05-03	2008-05-03

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: trade-csl-f0ea6fe26979938e6235afeffab8a89d79f385115e95a3ea69aebc89 · us-bis-5-3-1988-cosmotrans-ag · us-bis-72a8c3bb23177df693af8b4f388159762e06deb4

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Factsheet Data sources

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