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Filtered: Spain Portugal US BIS Denied Persons List

Search guide · Data current as of 2024-10-31

PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain

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2Sanctioned entity

Data sources

2US BIS Denied Persons List 2US Trade Consolidated Screening List (CSL)

Countries

2Germany 2Spain

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

Use the API License in bulk

Search OpenSanctions

Filtered: Spain Portugal US BIS Denied Persons List

Search guide · Data current as of 2024-10-31

PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain

Previous
1 - 2 of 2
Next

Topics

2Sanctioned entity

Data sources

2US BIS Denied Persons List 2US Trade Consolidated Screening List (CSL)

Countries

2Germany 2Spain

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

Use the API License in bulk

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