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COSMO RESOURCES PTE. LTD.

Sanctioned entity

COSMO RESOURCES PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COSMO RESOURCES PTE. LTD. · Cosmo Resources Pte Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
PermID	`5074824884`				[sources]
Registration number	`202004238H` · `JT5BNKBESXB8`				[sources]
Status	Active				[sources]
Address	6 RAFFLES QUAY #14-04/05, SGP · 6 Raffles Quay #14-04/05				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
6 Raffles Quay #14-04/05	Singapore

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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: ofac-29064 · usgsa-s4mrcw7hf · permid-5074824884

For experts: raw data explorer

Factsheet Data sources

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