COSMOTRANS AG

• In forceUS CSL (DPL)

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

  In this state since

  28 Aug 2026

  Designated

  3 May 1988

  Legal basis

  53 F.R. 16441 5/9/88

  Document

  The publisher's document (https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl)

  Stated by

  US Consolidated Screening List

  First recorded here

  28 Aug 2026

  Listing id

  DPL-f0ea6fe26979938e6235afeffab8a89d79f385115e95a3ea69aebc89

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 10 September 2026, 10:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• CH: registered here; holds a register number issued here

  Registers read here: Switzerland Zefix. No register here states who owns its companies.

• No read on or before 25 October 2026 is recorded for one source behind this file (Switzerland Zefix), so the version of what was read from it cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 September 2026, 10:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

498d43fcd086ebe3dcc8b3cd441904fdeb7aececA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

d500fe26-f074-4e77-98be-6478121a3436

Address

https://apolika.com/entities/f58a6413-67eb-42e8-b994-8c4e22ffc2f2/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/f58a6413-67eb-42e8-b994-8c4e22ffc2f2/evidence?as_of=2026-10-25T21%3A25%3A50.931Z

Made

25 October 2026, 21:25 UTC