COTEI — OFAC Entity (578)

Cotei has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cotei, and their assets are frozen. This action restricts Cotei's ability to operate within U.S. jurisdiction.

• •Cotei has been sanctioned by OFAC.
• •They are on the Specially Designated Nationals (SDN) list.
• •U.S. persons cannot transact with Cotei.
• •Their assets are frozen in the U.S.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

Cotei's designation affects U.S. businesses and individuals who must avoid transactions with them. Non-compliance could lead to legal penalties.