Search OpenSanctions

COSMOTRANS LTD

Export controlled

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

Type	Legal entity				[sources]
Name	COSMOTRANS LTD				[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	2025-11-20	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)23,387

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: us-bis-c256fffd8aecadbfaa04645c35f8f82ec5086506 · us-bis-5-3-1988-cosmotrans-ltd · trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec · us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk