Organization

Cosailing Business Trading Company Limited

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 21552treasury.govofac.treasury.gov

Other names1

Also known as1

青島航帆貿易有限公司

Addresses2

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

  • 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao

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