Cosailing Business Trading Company Limited OFAC sanctioned

Organization · CN · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID
529687532
Type
Organization
Sanctions program
US-IRAN
Country
CN
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗