Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:addressPanama City, Panamaua_sfms_blacklistua-sfms-1568
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:addressPanama Cityengus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:addressEntityaddr-e2ecfc38d1f91295f919ceede33fe6e24025aa45engus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:addressEntityaddr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90ch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:addressEntityaddr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90un_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:addressEntityaddr-de49b0cfae1bb756d5278c165d36efe11a2afcb9frafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:addressEntityaddr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90eu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:addressEntityaddr-de49b0cfae1bb756d5278c165d36efe11a2afcb9gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:addressEntityaddr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2bjpnjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:addressEntityaddr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2bau_dfat_sanctionsau-dfat-3570-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:addressEntityaddr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90be_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:addressEntityaddr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2bru_fedsfm_wmdru-wmd-151-kpe-067
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:aliasKOTI CORParaqa_nctc_sanctionsqa-nctc-6908681-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:countrypach_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:countrypaengus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:countrypaeu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:countrypagb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:countrypafrafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:countrypaun_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:countrypabe_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1568
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3570-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:idbf454d39dba886e00889ebccd0dc93cdbf5d871dqa_nctc_sanctionsqa-nctc-6908681-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:ide5f9fe8a129ed0b8c982fb850df6c8ab309eaf64gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:ida2495f3427c20ae1d61d7ce0a11c72461d791c87be_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:ida0ae8d2877ded7089580703485d88199e980d00dau_dfat_sanctionsau-dfat-3570-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:id4b859119b1a90a9b48bbf5c74bd7079207841ffaengus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:ida230edfd904332ed9b9b30843f3fecbadaa42d8fjpnjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:ide12ca8d78adcfc5a735c6c86aeddb625d9730d9eun_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:idd93a26750e8b84036ace0676fada2d147861f514eu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:id43d9f15a99bddba6d454f82597146bc3c8f9ef86ch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:idru-wmd-151-kpe-067ru_fedsfm_wmdru-wmd-151-kpe-067
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:id32d0b6025be9849d527b1af3c044ec32fcdd34dbfrafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:id16a72222fee4a32e2d9ebdca6a8b83c66cde5010ua_sfms_blacklistua-sfms-1568
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:id9db5cb31d8aee4fd968329aae5072f3dd58f647bus_trade_cslofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:idcf19bc2d0106e0fc81db49bc93b07769823ee6d1md_terror_sanctionsmd-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameKOTI CORPengqa_nctc_sanctionsqa-nctc-6908681-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameKOTI CORPfrafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKOTI CORPun_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKOTI CORPau_dfat_sanctionsau-dfat-3570-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKoti Corpch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKOTI CORPgb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameKoti Corpengus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKOTI CORPru_fedsfm_wmdru-wmd-151-kpe-067
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameКОТИ КОРПru_fedsfm_wmdru-wmd-151-kpe-067
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameKOTI CORPeu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameKOTI CORPbe_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKOTI CORPua_sfms_blacklistua-sfms-1568
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKOTI CORPmd_terror_sanctionsmd-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameKOTI CORPengjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameコティ・コープjpnjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:nameKOTI CORPus_trade_cslofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:notesShip manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.un_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesShip manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.be_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesPanama City, Panamabe_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:notesShip manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:notesShip manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec 2017.ch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesarmateur et exploitant commercial du navire KOTI battant pavillon panaméen qui, le 09/12/2017, a procédé à des transbordements, probablement de produits dérivés du pétrole, avec le KUM UN SAN 3 battant pavillon de la RPDCfrafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:notesсудовой и коммерческий эксплуатант плавающего под флагом Панамы судна “KOTI”, которое 9 декабря 2017 года произвело перегрузку, вероятно, продукта нефтепереработки на плавающее под флагом КНДР судно “KUM UN SAN 3”.ru_fedsfm_wmdru-wmd-151-kpe-067
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:notesIMO number: 5982254.ch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesＩＭＯ番号：5982254jpnjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesShip manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.eu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesPanama City, Panamaeu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:notesShip manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.au_dfat_sanctionsau-dfat-3570-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:registrationNumberIMO 5982254engus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:registrationNumber5982254frafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2417frafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23785engus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:topicssanctioneu_fsfeu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:topicssanctionch_seco_sanctionsch-seco-38755
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4456-10
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3570-koti-corp
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:topicssanctionun_sc_sanctionsunsc-6908681
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1568
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2417
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:topicssanctionengus_ofac_sdnofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:topicssanctionus_trade_cslofac-23785
NK-azXNF4UpjbBnuHbtdhtmpMOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908681-koti-corp
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