Statements: COSMOTRANS USA, INC.

Canonical ID: NK-oA6RfhtgEnaNfV3aRrvjSW · 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`	P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA	eng	us_bis_denied	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-08
`LegalEntity:address`	P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA	eng	us_bis_denied_new	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-07
`LegalEntity:address`	P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA		us_trade_csl	`trade-csl-6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-07
`LegalEntity:id`	3ded963fce63cd6896166a79033858ef3dedba0d		us_trade_csl	`trade-csl-6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56`	2025-10-01
`LegalEntity:id`	fe5cf1a1097ec1bf4b67394a067980ca25aa680c	eng	us_bis_denied_new	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-07
`LegalEntity:id`	0e9380e772c578545c1bb47ab5ff4502f0d20836	eng	us_bis_denied	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-31	eng	us_bis_denied_new	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-31	eng	us_bis_denied	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-08
`LegalEntity:name`	COSMOTRANS USA, INC.	eng	us_bis_denied	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-08
`LegalEntity:name`	COSMOTRANS USA, INC.		us_trade_csl	`trade-csl-6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56`	2025-10-01
`LegalEntity:name`	COSMOTRANS USA, INC.	eng	us_bis_denied_new	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5850d98ac7b2c49326e6b587667f3e9a3c18b353`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6514beb20aeaa4953aa69a11546459006d882692e151410a5eb70c56`	2025-10-01

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