COSAILING BUSINESS TRADING COMPANY LIMITED - Sanctions record
216.73.216.11
20.10.2025 22:58:19
COSAILING BUSINESS TRADING COMPANY LIMITED - Sanctions record

COSAILING BUSINESS TRADING COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name COSAILING BUSINESS TRADING COMPANY LIMITED
Full name/Name COSAILING BUSINESS TRADING COMPANY LIMITED
Type Name

Addresses (1)

Street 2808 Number 1 Building 98 Nanjing Road, Shinan District
City Qingdao
Country China
Full address 2808 Number 1 Building 98 Nanjing Road, Shinan District, Qingdao, China

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
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