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CoteiOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
COTEI — OFAC Entity (578)
Case File
Cotei has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cotei. This includes freezing any assets they may have in the U.S.
•Cotei has been sanctioned and added to the SDN list.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transacting with Cotei.
•Assets of Cotei in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Cotei and ensure compliance with asset freezes. This could significantly impact Cotei's business operations.