COSMO RESOURCES PTE. LTD.

Sanctioned

Type

organization

Subtype

Country

Singapore

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

29064

Asset freeze

2020-06-18activeSource

Official source conditions

Block; Program; VENEZUELA-EO13850

Legal bases

United States

Executive Order 13850 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

COSMO RESOURCES PTE. LTD.Primary name
OFAC ↗
Record provenance
ID
29064
SHA-256
08518d382f8a1b49fd7ad1ef9b4abec6f87942506154e2a29177df260221c599
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

202004238HREGISTRATION_NUMBER
Country: Singapore
OFAC ↗
Record provenance
ID
29064
SHA-256
2c37494703320e4a8657a3e25a6a859e1afeb4c0a34af2d69f0e022b8e8b92ea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
29064OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
29064
SHA-256
2c37494703320e4a8657a3e25a6a859e1afeb4c0a34af2d69f0e022b8e8b92ea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SingaporeOperation
OFAC ↗
Record provenance
ID
29064
SHA-256
08518d382f8a1b49fd7ad1ef9b4abec6f87942506154e2a29177df260221c599
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)