Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOTI CORP · Koti Corp · コティ・コープ | [sources] | |||
Other name | KOTI CORP | [sources] | |||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
Registration number | 5982254 · IMO 5982254 | [sources] | |||
Status | not available | [sources] | |||
Address | Panama City · Panama City, Panama | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-2417
· qa-nctc-6908681-koti-corp
· NK-G2uTLuvFgdiE7vSNN6UBDx
· au-dfat-3570-koti-corp
· ofac-23785
· gb-hmt-13638
· md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3
· NK-2ZGyiNhGRajT4qXRvkRFja
· ch-seco-38755
· ru-wmd-151-kpe-067
· ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
· eu-fsf-eu-4456-10
· ua-sfms-1568
· unsc-6908681
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama | |
Panama City · Panama City, PANAMA · Panama City, Panama | Panama |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Koti | - | - | - |