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| 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 | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec · us-bis-5-3-1988-cosmotrans-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |