⚠
Listed on sanctions / export-control lists
COSMOS LINES INC
US OFAC
Company / organization · 1 listing(s)
COSMOS LINES INC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-02-24 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 20 months View the official record ↗ |
|---|
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor COSMOS LINES INC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — IRAN-EO13846
ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C