Statements: Koti Corp

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanama City, Panamaenggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:countrypaenggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:id83ad050895830ce0178c9d9b8e37c6c1030c7663enggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:id433d2d362df81982318a0fff0099d0081baa80d8enggb_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-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0172
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting