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IDPropertyValueLangSource datasetSource IDFirst seen
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:addressEntityaddr-de49b0cfae1bb756d5278c165d36efe11a2afcb9gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:countrypagb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:ide5f9fe8a129ed0b8c982fb850df6c8ab309eaf64gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:nameKOTI CORPgb_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 December 2017. IMO number: 5982254.gb_hmt_sanctionsgb-hmt-13638
NK-azXNF4UpjbBnuHbtdhtmpMLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13638
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