Canonical ID: NK-g6cwsfNQwY5BPLFTiRoPtf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/ VALDERRODRIGO NO. 55, MADRID | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:address | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:country | es | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:country | de | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:id | 5b67880238ca17132154978340d03b76cfb0eef3 | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:name | KOTO COMMERCIO IBERICA, S.L. | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:notes | DENIED UNTIL 2025 | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180 | ||||