Statements: COSMOTRANS LTD

Canonical ID: NK-NXND6wx9ivS8HPwbfkpmB7 · Entity type: LegalEntity (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
`LegalEntity:address`	FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH	eng	us_bis_denied	`us-bis-5-3-1988-cosmotrans-ltd`	2025-05-15
`LegalEntity:address`	FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH	eng	us_bis_denied_new	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-07
`LegalEntity:address`	FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH		us_trade_csl	`trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec`	2025-10-01
`LegalEntity:country`	ch	eng	us_bis_denied	`us-bis-5-3-1988-cosmotrans-ltd`	2025-05-15
`LegalEntity:country`	ch		us_trade_csl	`trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec`	2025-10-01
`LegalEntity:country`	ch	eng	us_bis_denied_new	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-07
`LegalEntity:id`	f944473d50e541a148233b9ceb50cf656b081f35		us_trade_csl	`trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec`	2025-10-01
`LegalEntity:id`	39b90a27db8dff1453e74523e191cc3667d8f7b3	eng	us_bis_denied_new	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-07
`LegalEntity:id`	0963c3bd0c0308151a07ab93ca05c45bcac4db95	eng	us_bis_denied	`us-bis-5-3-1988-cosmotrans-ltd`	2025-09-08
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied_new	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied	`us-bis-5-3-1988-cosmotrans-ltd`	2025-05-15
`LegalEntity:name`	COSMOTRANS LTD	eng	us_bis_denied	`us-bis-5-3-1988-cosmotrans-ltd`	2025-05-15
`LegalEntity:name`	COSMOTRANS LTD		us_trade_csl	`trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec`	2025-10-01
`LegalEntity:name`	COSMOTRANS LTD	eng	us_bis_denied_new	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5-3-1988-cosmotrans-ltd`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-233c454cdeb6f6db508b3a43eaa158d6a880ce24b801fcf2a70e4bec`	2025-10-01

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