Statements: Cosailing Business Trading Company Limited

Canonical ID: NK-GqgAKz6JvFY4DwxGchVY9Y · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao	eng	us_ofac_sdn	`ofac-21552`	2023-11-17
`LegalEntity:address`	2808 NUMBER 1 BUILDING, 98 NANJING ROAD, SHINAN DISTRICT, QINGDAO, CHN	eng	us_sam_exclusions	`usgsa-s4mr6pkm2`	2024-06-14
`LegalEntity:address`	2808 Number 1 Building Qingdao China		tw_shtc	`tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92`	2025-07-21
`Organization:addressEntity`	`addr-b46055e69fb592a2be0a11f32efd2aef5001a565`	eng	us_ofac_sdn	`ofac-21552`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-21552`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6pkm2`	2024-06-14
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db`	2025-10-22
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92`	2025-07-21
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkm2`	2024-06-14
`LegalEntity:id`	707b96f9b42b78ac6c226fc72790d54d0c9f2a53		tw_shtc	`tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92`	2025-07-21
`Organization:id`	da8618bbf8174b747d15df1852e27ce5d2d45c36		us_trade_csl	`ofac-21552`	2024-05-07
`Organization:id`	3e31e622837289f10a9fa0d4211a16c5d9936cb9	eng	us_ofac_sdn	`ofac-21552`	2025-06-02
`LegalEntity:id`	ae5cf9c1b97f8c07a09e6acbe5c8236194977702	jpn	jp_meti_eul	`jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db`	2025-10-22
`LegalEntity:id`	b871c6b1e2bb79897610ec3cdac5ad342c48f297	eng	us_sam_exclusions	`usgsa-s4mr6pkm2`	2025-02-23
`LegalEntity:name`	COSAILING BUSINESS TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6pkm2`	2024-06-14
`Organization:name`	COSAILING BUSINESS TRADING COMPANY LIMITED		us_trade_csl	`ofac-21552`	2024-05-07
`Organization:name`	Cosailing Business Trading Company Limited	eng	us_ofac_sdn	`ofac-21552`	2023-04-20
`LegalEntity:name`	COSAILING BUSINESS TRADING COMPANY LIMITED		tw_shtc	`tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92`	2025-07-21
`LegalEntity:name`	青島航帆貿易有限公司	jpn	jp_meti_eul	`jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db`	2025-10-22
`LegalEntity:name`	Cosailing Business Trading Company Limited	eng	jp_meti_eul	`jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-21552`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21552	eng	us_ofac_sdn	`ofac-21552`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-60504cc6cc792a5fb675ca871c6b9a9c70bbb7db`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-21552`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21552`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkm2`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f51097b07e8c06d5850b04097b66cc363149ea92`	2025-07-21
`LegalEntity:uniqueEntityId`	FGXCRD977TX5	eng	us_sam_exclusions	`usgsa-s4mr6pkm2`	2024-12-03

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