Search OpenSanctions

Advanced

COBALT REFINERY CO. INC.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCOBALT REFINERY CO. INC. · Cobalt Refinery Co Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
PermID5036875805[sources]
Registration numbernot available[sources]
Unique Entity IDWSPNVKQBL223[sources]
StatusActive[sources]
AddressCanada · SASKATCHEWAN, AB · Saskatchewan, AB[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,536

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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 OFAC Specially Designated Nationals (SDN) List36,693

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 Data5,078

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-5036875805 · usgsa-s4mr3p8wv · ofac-3748

For experts: raw data explorer