Statements: Koti Corp

Canonical ID: NK-azXNF4UpjbBnuHbtdhtmpM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanama City, PANAMAbe_fod_sanctionseu-fsf-eu-4456-10
Organization:addressEntityaddr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90be_fod_sanctionseu-fsf-eu-4456-10
Organization:countrypabe_fod_sanctionseu-fsf-eu-4456-10
Organization:id34ac6204ec38359f23a8b98a055c70a228477c75be_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
Organization:id0417504a7160cd7698e4043251448211a027636ebe_fod_sanctionseu-fsf-eu-4456-10
Organization:imoNumberIMO5982254be_fod_sanctionseu-fsf-eu-4456-10
Organization:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4456-10
Organization:nameKOTI CORPbe_fod_sanctionseu-fsf-eu-4456-10
Organization:nameKOTI CORPbe_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4456-10
Organization:notesPanama City, Panamabe_fod_sanctionseu-fsf-eu-4456-10
Organization: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
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
Organization:notes5982254 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4456-10
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4456-10
Organization:topicssanctionbe_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
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