Statements: COTEI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMilanengus_ofac_sdnofac-578
Organization:addressEntityaddr-2d4fb3ffe593804ff0e9b9ec4ded2972a803039dengus_ofac_sdnofac-578
Organization:countryitengus_ofac_sdnofac-578
Organization:ideabe593d8bed78c4f5dd28d14a7eb5afa6692228engus_ofac_sdnofac-578
Organization:nameCOTEIengus_ofac_sdnofac-578
Organization:programIdUS-CUBAengus_ofac_sdnofac-578
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=578engus_ofac_sdnofac-578
Organization:topicssanctionengus_ofac_sdnofac-578
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting