COSAILING BUSINESS TRADING COMPANY LIMITED

Restricted

COSAILING BUSINESS TRADING COMPANY LIMITED is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

People, China

Addresses

Address 1 : 2808 Number 1 Building 98 Nanjing Road, Shinan District Qingdao China

Address 2 : People

Address 3 : 2808 Number 1 Building 98 Nanjing Road, Shinan District Qingdao Chi

Address 4 : 2808 Number 1 Building 98 Nanjing Road, Shinan District Qingdao China

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

COSAILING BUSINESS TRADING COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active