Statements: COTEI

Canonical ID: NK-JgayuRQthdqs2gsL5Xx7NM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Milan	eng	us_ofac_sdn	`ofac-578`	2023-11-17
`LegalEntity:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pg5j`	2024-06-14
`Organization:addressEntity`	`addr-2d4fb3ffe593804ff0e9b9ec4ded2972a803039d`	eng	us_ofac_sdn	`ofac-578`	2023-11-02
`Organization:country`	it	eng	us_ofac_sdn	`ofac-578`	2023-04-20
`LegalEntity:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pg5j`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pg5j`	2024-06-14
`Organization:id`	eabe593d8bed78c4f5dd28d14a7eb5afa6692228	eng	us_ofac_sdn	`ofac-578`	2025-06-02
`LegalEntity:id`	6478c1906e534f2635ab7c98740d2de003c2bb39	eng	us_sam_exclusions	`usgsa-s4mr3pg5j`	2025-02-23
`Organization:id`	6ca99e342f5cd2097ebdc93f8b128c4075f442e5		us_trade_csl	`ofac-578`	2024-05-07
`LegalEntity:name`	COTEI	eng	us_sam_exclusions	`usgsa-s4mr3pg5j`	2024-06-14
`Organization:name`	COTEI		us_trade_csl	`ofac-578`	2024-05-07
`Organization:name`	COTEI	eng	us_ofac_sdn	`ofac-578`	2023-04-20
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-578`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=578	eng	us_ofac_sdn	`ofac-578`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pg5j`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-578`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-578`	2023-04-20
`LegalEntity:uniqueEntityId`	Q2VSBDDLKAM4	eng	us_sam_exclusions	`usgsa-s4mr3pg5j`	2024-12-03