| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KOTO COMMERCIO IBERICA, S.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany · Spain | [sources] | |||
| Status | not available | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
DENIED UNTIL 2025
DENIED UNTIL 2025
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH | Germany | |
| C/ VALDERRODRIGO NO. 55, MADRID | Spain | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Bureau of Industry and Security (BIS) | 72 F.R. 6714 2/13/07 | |||
| Denied Persons List (DPL) - Bureau of Industry and Security | - | |||
United States · Department of the Commerce - International Trade Administration
trade-csl-afb646c9edd40bd5de3d1100bf2f71445aef88bb · us-bis-02-07-2007-koto-commercio-iberica-s-l · trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180For experts: raw data explorer
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