Cosmo Resources Pte. Ltd.

On the SDN listEntityVENEZUELA-EO13850

Cosmo Resources Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 6 Raffles Quay #14-04/05, Singapore

OFAC remarks

Registration Number 202004238H (Singapore).