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	Source dataset	Source ID	First seen
`Organization:address`	Panama City, Panama	il_wmd_sanctions	`il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e`	2024-10-25
`Organization:country`	pa	il_wmd_sanctions	`il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e`	2024-10-25
`Organization:id`	c3e0fb01e6082539d21cdd12f2d73dca961977af	il_wmd_sanctions	`il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e`	2024-10-25
`Organization:name`	KOTI CORP	il_wmd_sanctions	`il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e`	2024-10-25
`Organization:notes`	Other information: 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.	il_wmd_sanctions	`il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e`	2024-10-25
`Organization:topics`	sanction	il_wmd_sanctions	`il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e`	2024-10-25