Active SanctionorganizationID: NK-g6cwsfNQwY5BPLFTiRoPtf
Koto Commercio Iberica, S.l.
Primary Source
US TRADE CSL
Coverage
es / de
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Koto Commercio Iberica, S.l. is associated with US TRADE CSL, US BIS EXPORT. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Koto Commercio Iberica, S.l. |
| Source Records | US TRADE CSLUS BIS EXPORT |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, regulatory, reg.warn |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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