Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Panama City, Panama | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:addressEntity | addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:id | a6c3da7ba71159474d1e1b1284507ecb92e7449d | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:name | KOTI CORP | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:notes | Ship 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_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||