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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Panama City, Panama | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:addressEntity | addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:country | pa | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:id | 9a93c8e300149c6883c46882782fc56422dcddd7 | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:name | KOTI CORP | un_sc_sanctions | unsc-6908681 | ||||
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. | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908681 | ||||