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COSMOTRANS USA, INC.

Export controlled

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

Type	Legal entity				[sources]
Name	COSMOTRANS USA, INC.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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)23,094

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-5-3-1988-cosmotrans-usa-inc · trade-csl-6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56

For experts: raw data explorer

Factsheet Data sources

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