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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Panama City, Panama | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:addressEntity | addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:country | pa | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:id | 9d89b86179ad54c343173aa5716e2f82b2bce692 | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:name | Koti Corp | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:notes | IMO number: 5982254. | ch_seco_sanctions | ch-seco-38755 | ||||
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 Dec 2017. | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38755 | ||||