KnowSanctions
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C

COTEI

Sanctioned
Type
organization
Subtype
Country
Italy
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
578
Asset freeze
1986-12-10activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • COTEIPrimary name
    OFAC ↗
    Record provenance
    ID
    578
    SHA-256
    b79c6094ea87bc835cc9240c24036012589ee03d53df5ffb7ba7c1a51d784b34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 578OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    578
    SHA-256
    4ea7e320c84ff87171aa14b33c7798ad9ac488d6d6397b64089565cdd70dc31b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ItalyOperation
    OFAC ↗
    Record provenance
    ID
    578
    SHA-256
    b79c6094ea87bc835cc9240c24036012589ee03d53df5ffb7ba7c1a51d784b34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)