COTEI — OFAC Sanctioned (CUBA, Entity)
COTEI — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COTEI; Type: Entity; Sanctions program: CUBA.
| Name | COTEI |
|---|---|
| Type | Entity |
| Sanctions program | CUBA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →