OrganisationCurrently listed

Cosmos Lines Inc

Listed by OFAC SDN (US)
India, Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52675

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52675</uid>
    <lastName>COSMOS LINES INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>45796</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6511361</idNumber>
      </id>
      <id>
        <uid>45797</uid>
        <idType>Business Registration Number</idType>
        <idNumber>125870</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>184498</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 May 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>80506</uid>
        <address1>1/49</address1>
        <address2>East Street</address2>
        <address3>Vadakkumangudi</address3>
        <city>Thanjavur</city>
        <postalCode>614303</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>80633</uid>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: COSMOS LINES INC
Programmes / regimes: IRAN-EO13846
Countries: India, Marshall Islands
Addresses: 1/49, East Street, Vadakkumangudi, Thanjavur, 614303, India
Marshall Islands
Identifiers: Identification Number: IMO 6511361
Business Registration Number: 125870
Organization Established Date: 10 May 2024

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.