COSMO RESOURCES PTE LTD
COSMO RESOURCES PTE LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Singapore
Our sanctions database shows 1 Address for COSMO RESOURCES PTE LTD:
6 Raffles Quay #14-04/05 Singapore
ID Details
ID NUMBER : 202004238H
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COSMO RESOURCES PTE LTD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing