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Canonical ID: NK-42E5e37FVH3qbdw9NPpGUc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303, IND | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
Organization:address | 1/49, East Street, Vadakkumangudi, 614303 Thanjavur | eng | us_ofac_sdn | ofac-52675 | |||
Organization:addressEntity | addr-1e52c88cdc86fe032fdcfa534424cbc519f5504e | eng | us_ofac_sdn | ofac-52675 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-52675 | |||
Company:country | in | eng | ext_us_ofac_press_releases | NK-42E5e37FVH3qbdw9NPpGUc | |||
Organization:country | in | eng | us_ofac_sdn | ofac-52675 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
Organization:id | 800c39aac400dc589593a6bf45d4a192ca24d908 | us_trade_csl | ofac-52675 | ||||
LegalEntity:id | 542d01e762f88cd78623a55fd1e689e711a0e5de | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
Organization:id | 888ed2a9a404e7553e60bf3876e71c429894d9cf | eng | us_ofac_sdn | ofac-52675 | |||
Company:id | a7df0d78853a61aa668a8a6e9c6f3b9cd8403092 | ext_us_ofac_press_releases | NK-42E5e37FVH3qbdw9NPpGUc | ||||
Organization:imoNumber | IMO6511361 | eng | us_ofac_sdn | ofac-52675 | |||
Organization:incorporationDate | 2024-05-10 | eng | us_ofac_sdn | ofac-52675 | |||
Company:name | Cosmos Lines Inc | eng | ext_us_ofac_press_releases | NK-42E5e37FVH3qbdw9NPpGUc | |||
Organization:name | COSMOS LINES INC | us_trade_csl | ofac-52675 | ||||
Organization:name | Cosmos Lines Inc | eng | us_ofac_sdn | ofac-52675 | |||
LegalEntity:name | COSMOS LINES INC | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52675 | |||
Organization:registrationNumber | 125870 | eng | us_ofac_sdn | ofac-52675 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | eng | ext_us_ofac_press_releases | NK-42E5e37FVH3qbdw9NPpGUc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52675 | eng | us_ofac_sdn | ofac-52675 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52675 | |||
Organization:topics | sanction | us_trade_csl | ofac-52675 | ||||
LegalEntity:uniqueEntityId | HZ6AP1NHNZA6 | eng | us_sam_exclusions | usgsa-s4mrvt90r | |||