Statements: Koti Corp

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanama City, Panamaenggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:countrypagb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:id3b91a0bddcb40add17386514de692ee48a208597gb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:id433d2d362df81982318a0fff0099d0081baa80d8gb_fcdo_sanctionsgb-fcdo-named-koti-corp
Organization:nameKOTI CORPenggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:nameKoti Corpenggb_fcdo_sanctionsgb-fcdo-named-koti-corp
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 9 December 2017. IMO number: 5982254.enggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0172
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