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Canonical ID: NK-42E5e37FVH3qbdw9NPpGUc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1/49, East Street, Vadakkumangudi, 614303 Thanjavur | eng | us_ofac_sdn | ofac-52675 | |||
LegalEntity:address | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303 | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
Company:address | India | permid | permid-5096762754 | ||||
Organization:addressEntity | addr-1e52c88cdc86fe032fdcfa534424cbc519f5504e | us_ofac_sdn | ofac-52675 | ||||
Company:country | in | permid | permid-5096762754 | ||||
Company:country | in | ext_us_ofac_press_releases | ofac-pr-d88cf9cf0f20c384bb33504b1473f58b83c958d7 | ||||
Organization:country | in | us_ofac_sdn | ofac-52675 | ||||
Organization:country | mh | us_ofac_sdn | ofac-52675 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvt90r | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt90r | ||||
LegalEntity:id | 73145e612dae867de7d83bd7b226c5119f80960c | us_sam_exclusions | usgsa-s4mrvt90r | ||||
Company:id | 330fb04e416ac2855813435f0b416319403cb411 | ext_us_ofac_press_releases | ofac-pr-d88cf9cf0f20c384bb33504b1473f58b83c958d7 | ||||
Company:id | 4795791bdfd8151c14d0d1585874f36eceb049f7 | permid | permid-5096762754 | ||||
Company:id | b6ff57197edeca9510b11816c8a55f6456b6328e | permid | permid-5096766512 | ||||
Organization:id | 800c39aac400dc589593a6bf45d4a192ca24d908 | us_trade_csl | ofac-52675 | ||||
Organization:id | 70af8a826f36231c7b8a469a3a635875d1bcda51 | us_ofac_sdn | ofac-52675 | ||||
Organization:imoNumber | IMO6511361 | eng | us_ofac_sdn | ofac-52675 | |||
Organization:incorporationDate | 2024-05-10 | us_ofac_sdn | ofac-52675 | ||||
Company:incorporationDate | 2024-05-10 | permid | permid-5096766512 | ||||
Company:jurisdiction | mh | permid | permid-5096766512 | ||||
Organization:name | Cosmos Lines Inc | eng | us_ofac_sdn | ofac-52675 | |||
LegalEntity:name | COSMOS LINES INC | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
Company:name | Cosmos Lines Inc | permid | permid-5096762754 | ||||
Organization:name | COSMOS LINES INC | us_trade_csl | ofac-52675 | ||||
Company:name | Cosmos Lines Inc | eng | ext_us_ofac_press_releases | ofac-pr-d88cf9cf0f20c384bb33504b1473f58b83c958d7 | |||
Company:name | Cosmos Lines Inc | permid | permid-5096766512 | ||||
Company:permId | 5096762754 | permid | permid-5096762754 | ||||
Company:permId | 5096766512 | permid | permid-5096766512 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52675 | |||
Organization:registrationNumber | 125870 | eng | us_ofac_sdn | ofac-52675 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52675 | us_ofac_sdn | ofac-52675 | ||||
Company:sourceUrl | https://permid.org/1-5096766512 | permid | permid-5096766512 | ||||
Company:sourceUrl | https://permid.org/1-5096762754 | permid | permid-5096762754 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-d88cf9cf0f20c384bb33504b1473f58b83c958d7 | ||||
Company:status | Active | permid | permid-5096766512 | ||||
Company:status | Active | permid | permid-5096762754 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt90r | ||||
Organization:topics | sanction | us_trade_csl | ofac-52675 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52675 | ||||
LegalEntity:uniqueEntityId | HZ6AP1NHNZA6 | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||