Lists › OFAC SDN › ofac_sdn-578
COTEI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 578.
Programs
Names and aliases
| COTEI | primary |
Details
| Countries |  Italy |
| Addresses | Milan Italy |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.