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Cosailing Business Trading Company Limited

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCosailing Business Trading Company Limited · 青島航帆貿易有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDFGXCRD977TX5[sources]
Statusnot available[sources]
Address2808 NUMBER 1 BUILDING, 98 NANJING ROAD, SHINAN DISTRICT, QINGDAO · 2808 Number 1 Building, 98 Nanjing Road, Shinan District Qingdao China · 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,447

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 Exclusions105,554

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

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: ofac-21552 · tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92 · jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db · usgsa-s4mr6pkm2 · jp-eul-a42a007cfd337ebd32f45318f4be4e6077636c96

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