Statements: Koti Corp

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Panama City	eng	gb_hmt_sanctions	`gb-hmt-13638`	2024-11-28
`LegalEntity:addressEntity`	`addr-de49b0cfae1bb756d5278c165d36efe11a2afcb9`	eng	gb_hmt_sanctions	`gb-hmt-13638`	2023-04-20
`LegalEntity:country`	pa	eng	gb_hmt_sanctions	`gb-hmt-13638`	2023-04-20
`LegalEntity:createdAt`	2018-04-03	eng	gb_hmt_sanctions	`gb-hmt-13638`	2024-10-14
`LegalEntity:id`	e9050696c15f40925ef8fe55f0dac27a6da55672	eng	gb_hmt_sanctions	`gb-hmt-13638`	2025-07-28
`LegalEntity:modifiedAt`	2022-08-02	eng	gb_hmt_sanctions	`gb-hmt-13638`	2024-10-14
`LegalEntity:name`	KOTI CORP	eng	gb_hmt_sanctions	`gb-hmt-13638`	2023-04-20
`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 December 2017. IMO number: 5982254.	eng	gb_hmt_sanctions	`gb-hmt-13638`	2023-04-20
`LegalEntity:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13638`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13638`	2023-04-20