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| 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 | Last processed | First seen | |||
DENIED UNTIL 2025
DENIED UNTIL 2025
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
trade-csl-afb646c9edd40bd5de3d1100bf2f71445aef88bb · us-bis-2-7-2007-koto-commercio-iberica-s-l · trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 · us-bis-02-07-2007-koto-commercio-iberica-s-lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||