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Search in: US BIS Denied Persons List

Filtered: Legal entities US BIS Denied Persons List Spain

Search guide · Data current as of 2025-04-09

KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain

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2Sanctioned entity

Data sources

2US BIS Denied Persons List 2US Trade Consolidated Screening List (CSL)

Countries

2Germany 2Spain

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