Search OpenSanctions

KOTO COMMERCIO IBERICA, S.L.

Export controlled

KOTO COMMERCIO IBERICA, S.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KOTO COMMERCIO IBERICA, S.L.				[sources]
Legal form	not available				[sources]
Country	Germany · Spain				[sources]
Status	not available				[sources]
Address	C/ VALDERRODRIGO NO. 55, MADRID · C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

DENIED UNTIL 2025

— 2025-10-07

DENIED UNTIL 2025

— 2025-10-07

DENIED UNTIL 2025

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2007-02-07	2025-06-06

Data sources

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 · us-bis-02-07-2007-koto-commercio-iberica-s-l · us-bis-2-7-2007-koto-commercio-iberica-s-l · us-bis-d6688a933bbda2d88671028a7c1173585acef7fb · us-bis-3e6ae97e166270181953a78a47dd646bc38373bd · trade-csl-afb646c9edd40bd5de3d1100bf2f71445aef88bb · us-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk