Search OpenSanctions

Advanced

Cosmo Resources Pte. Ltd.

Sanctioned entity
TypeCompany[sources]
NameCosmo Resources Pte Ltd · Cosmo Resources Pte. Ltd.[sources]
Incorporation datenot available[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
PermID5074824884[sources]
Registration number202004238H[sources]
Unique Entity IDJT5BNKBESXB8[sources]
StatusActive[sources]
Address6 RAFFLES QUAY #14-04/05, SGP · 6 Raffles Quay #14-04/05[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

PermID Open Data4,633

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

US OFAC Press Releases6,017

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrcw7hf · permid-5074824884 · ofac-pr-01e45e5cc472e410acc2d53e682f989cf903a6d7 · ofac-29064

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting