Search OpenSanctions

Advanced

COSMO RESOURCES PTE. LTD.

Sanctioned entity
TypeCompany[sources]
NameCOSMO RESOURCES PTE. LTD. · Cosmo Resources Pte Ltd[sources]
Incorporation datenot available[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
PermID5074824884[sources]
Registration number202004238H · JT5BNKBESXB8[sources]
StatusActive[sources]
Address6 RAFFLES QUAY #14-04/05, SGP · 6 Raffles Quay #14-04/05[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrcw7hf · permid-5074824884 · ofac-29064

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