COTEI — OFAC Entity (578)

COTEI has been sanctioned under the Entity program and is now listed on the SDN list. This prohibits U.S. persons from engaging in any transactions with COTEI and freezes their assets within the U.S.

• •COTEI has been added to the SDN list.
• •This action freezes their U.S. assets.
• •U.S. persons are prohibited from transactions with COTEI.
• •COTEI is sanctioned under the Entity program.
• •An OFAC listing typically cuts off normal business with U.S. entities immediately.

U.S. persons must cease any dealings with COTEI, affecting their business relationships and financial transactions.