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-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-08
`LegalEntity:country`	ch	eng	us_bis_denied	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-08
`LegalEntity:id`	865fe456d37048adb20d6adce7e0f07a48b597d4	eng	us_bis_denied	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-05	eng	us_bis_denied	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-08
`LegalEntity:name`	COSMOTRANS LTD	eng	us_bis_denied	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-08