Type not stated

COSMOTRANS AG

Export controlled

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    3 May 1988
    Ended
    3 May 2008

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 53 F.R. 16441 5/9/88bis.govtrade.govbis.gov

  • Effective
    3 May 1988
    Ended
    3 May 2008

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 53 F.R. 16441 5/9/88bis.govtrade.govbis.gov

Other names1

Also known as1

COSMOTRANS LTD

Addresses1

  • FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH

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