Lists › OFAC SDN › ofac_sdn-52675
COSMOS LINES INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52675.
Programs
Names and aliases
| COSMOS LINES INC | primary |
Identifiers
| Business Registration Number | 125870 | Marshall Islands |
Details
| Countries |  India  Marshall Islands |
| Addresses | 1/49 East Street Thanjavur 614303 India; Marshall Islands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.