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Search guide · Data current as of 2025-09-06

Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Koti
Vessel · Sanctioned entity · Panama
Kao Shih-Chuan
Person · Sanction-linked entity
Chang Chien-Ting
Person · Sanction-linked entity
Chang Chien-Huan
Person · Sanction-linked entity
Sailing Petrochemical Incorp.
Company · Taiwan
Harmonized Resources Shipping Management Co. Ltd.
Company · China
Koya Corp.
Company · Panama
Apacmarine Sdn Bhd
Company · Malaysia
Auria Resource Co. Ltd.
Company · Taiwan
Dalian Grand Ocean Shipping Management Co Ltd
Company · China

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Topics

3Sanction-linked entity 2Sanctioned entity 1Export controlled 1Counter-sanctioned entity

Data sources

11DPRK Reports 3Graph-based entity tagging 2UK FCDO Sanctions List 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map

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Countries

3Panama 2China 2Taiwan 1Malaysia

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