Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Panama City, PANAMA | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:addressEntity | addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:country | pa | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:id | 0417504a7160cd7698e4043251448211a027636e | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:imoNumber | IMO5982254 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:name | KOTI CORP | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:notes | Panama City, Panama | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization: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 December 9, 2017. | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4456-10 |