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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Panama City Panama | za_fic_sanctions | zafic-159-koti-corp | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-159-koti-corp | ||||
LegalEntity:id | c0b1ee1508b396f45f4770a835fa96d7aafdcb78 | za_fic_sanctions | zafic-159-koti-corp | ||||
LegalEntity:name | KOTI CORP | za_fic_sanctions | zafic-159-koti-corp | ||||
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. | za_fic_sanctions | zafic-159-koti-corp | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-159-koti-corp | ||||