Coesa Logistics and Foreign Trade SA
Restricted
Coesa Logistics and Foreign Trade SA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Coesa Logistics and Foreign Trade SA is subject to Restricted. See the individual lists below.
View Citation
Country
Brazil
Our sanctions database shows 3 different Addresses for Coesa Logistics and Foreign Trade SA:
Address 1 : Brazil
Address 2 : RUA JOAQUIM FLORIANO, N. 466, EDIFICIO CENTURY CORPORATE, SALA 402, PARTE 87, 04534-002, SAO PAULO , Brazil
Address 3 : Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Coesa Logistics and Foreign Trade SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | Mar 5, 2022 | active |
| U.S. Other Government Agencies | Feb 5, 2022 | active |
| U.S. Other Government Agencies | Mar 18, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.