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: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-b51c4ec299e1dea4031c9bb6d281d0b75581dcff`	2025-10-08