COSMO RESOURCES PTE. LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: cosmo resources pte. ltd. · 1 alias · 1 outbound · 0 inbound
Related entities (23)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Cosmo Club Of Rockford Incnonprofit · head-token 0.85
- Cosmo Club Of Rockford Incnonprofit · head-token 0.85
- Cosmo Public Relationsforeign_agent · head-token 0.85
- CONCHO RESOURCES INC. PACpac · trigram 0.48
- CNX RESOURCES CORPORATION POLITICAL ACTION COMMITTEE (CNX PAC)pac · trigram 0.48
- CNX RESOURCES CORPORATIONlobbying_client · trigram 0.48
- NJ RESOURCES CORP POLITICAL ACTION COMMITTEEpac · trigram 0.43
- MK RESOURCESemployer · trigram 0.43
- PERMIAN RESOURCES CORP.corporation · trigram 0.43
- EOG RESOURCES INCcorporation · trigram 0.42
- QEP RESOURCES INC POLITICAL ACTION COMMITTEEpac · trigram 0.42
- ENS RESOURCES, INC.lobbying_firm · trigram 0.42
- TARGA RESOURCES CORP.corporation · trigram 0.41
- Permian Resources Corpcorporation · trigram 0.41
- C&O Resources, Inc.foreign_agent · trigram 0.41
- CAPITOL RESOURCES, LLClobbying_firm · trigram 0.41
- Colorado Peace Resourcesnonprofit · trigram 0.41
- RANGE RESOURCES CORPcorporation · trigram 0.40
- CONTINENTAL RESOURCES COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.40
- EXCO RESOURCES, INC. POLITICAL ACTION COMMITTEE (EXCO RESOURCES PAC)pac · trigram 0.40
- CONTINENTAL RESOURCES, INC.lobbying_client · trigram 0.40
- Gpcc Resources Incnonprofit · trigram 0.40
- Rates And Resources Councilnonprofit · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 29064 | COSMO RESOURCES PTE. LTD. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge