Koto Commercio Iberica, S.L.

Export controlled

Germany. Named in 2 sanctions listings.

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Summary

DENIED UNTIL 2025

Sanctions and listings2

Listed
5 Feb 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1040bis.gov
Effective
7 Feb 2007
Ended
6 Jun 2025
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 6714 2/13/07bis.gov trade.gov bis.gov

Addresses2

C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH
C/ VALDERRODRIGO NO. 55, MADRID

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