Statements: KOTO COMMERCIO IBERICA, S.L.

Canonical ID: NK-g6cwsfNQwY5BPLFTiRoPtf · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICHengus_bis_denied_newus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:addressC/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICHus_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:addressC/ VALDERRODRIGO NO. 55, MADRIDengus_bis_denied_newus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:addressC/ VALDERRODRIGO NO. 55, MADRIDengus_bis_deniedus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:addressC/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICHengus_bis_deniedus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:addressC/ VALDERRODRIGO NO. 55, MADRIDus_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:countrydeus_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:countryesengus_bis_denied_newus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:countryesengus_bis_deniedus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:countrydeengus_bis_deniedus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:countryesus_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:countrydeengus_bis_denied_newus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:id29f07753b1d731133760b6fc583b85df3c764a26engus_bis_deniedus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:id1ec025ad33cb29b145adbb09eeff34c3064df286engus_bis_denied_newus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:idffbb7101a93553dd1d80bbe07dd65cf80b65e774engus_bis_denied_newus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:id5b67880238ca17132154978340d03b76cfb0eef3us_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:id624292ece26d9d81898c22395f5a29fa947cb2b1engus_bis_deniedus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:modifiedAt2007-02-15engus_bis_deniedus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:modifiedAt2007-02-15engus_bis_denied_newus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:modifiedAt2007-02-15engus_bis_denied_newus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:modifiedAt2007-02-15engus_bis_deniedus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:nameKOTO COMMERCIO IBERICA, S.L.engus_bis_deniedus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:nameKOTO COMMERCIO IBERICA, S.L.engus_bis_denied_newus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:nameKOTO COMMERCIO IBERICA, S.L.us_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:nameKOTO COMMERCIO IBERICA, S.L.engus_bis_denied_newus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:nameKOTO COMMERCIO IBERICA, S.L.engus_bis_deniedus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:notesDENIED UNTIL 2025engus_bis_deniedus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:notesDENIED UNTIL 2025engus_bis_denied_newus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:notesDENIED UNTIL 2025engus_bis_denied_newus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:notesDENIED UNTIL 2025engus_bis_deniedus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:notesDENIED UNTIL 2025us_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3e6ae97e166270181953a78a47dd646bc38373bd
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ec3161074e3f44d9aca21fc2ddfd06911fc56fd9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180
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