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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cosailing Business Trading Company Limited · 青島航帆貿易有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | FGXCRD977TX5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2808 NUMBER 1 BUILDING, 98 NANJING ROAD, SHINAN DISTRICT, QINGDAO, CHN · 2808 Number 1 Building Qingdao China · 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao | [sources] | |||
| Source link | 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-21552 · usgsa-s4mr6pkm2 · jp-eul-ed604ebb19cd733e0bda9b1839c3db234abe907f · tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92 · jp-eul-a42a007cfd337ebd32f45318f4be4e6077636c96For 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 | |
| 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |