Search OpenSanctions

Advanced

Cosailing Business Trading Company Limited

Sanctioned entity
TypeOrganization[sources]
NameCOSAILING BUSINESS TRADING COMPANY LIMITED · Cosailing Business Trading Company Limited · 青島航帆貿易有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberFGXCRD977TX5[sources]
Statusnot available[sources]
Address2808 NUMBER 1 BUILDING, 98 NANJING ROAD, SHINAN DISTRICT, QINGDAO, CHN · 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6pkm2 · jp-eul-ed604ebb19cd733e0bda9b1839c3db234abe907f · ofac-21552

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting