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: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: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:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4456-10
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4456-10
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