Statements: Koti Corp

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameコティ・コープjpnjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
Company:nameM.T. Koti Corporationkp_rusi_reportskprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432
Organization:nameKOTI CORParaqa_nctc_sanctionsqa-nctc-6908681-koti-corp
Organization:nameKOTI CORPframc_fund_freezesmc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05
Organization:nameKOTI KURULUŞU ( KOTI CORP)tr_fcibtr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05
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 December 9, 2017.eu_fsfeu-fsf-eu-4456-10
Organization:notesOther 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_sanctionsil-wmd-5b1666d527c47f8278d1006c4b391cc585eaaad9
Company:notesThe UN Panel of Experts notes on p. 196 of its March 2021 report that Koti Corp. and Koya Corp. have shared the same directors.kp_rusi_reportskprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432
Organization:notesarmateur et exploitant commercial du navire KOTI battant pavillon panaméen qui, le 09/12/2017, a procédé à des transbordements, probablement de produits dérivés du pétrole, avec le KUM UN SAN 3 battant pavillon de la RPDCfrafr_tresor_gels_avoirfr-ga-2417
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4456-10
Organization:notesPanama City, Panamabe_fod_sanctionseu-fsf-eu-4456-10
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 December 9, 2017.be_fod_sanctionseu-fsf-eu-4456-10
LegalEntity:notesIMO number: 5982254.ch_seco_sanctionsch-seco-38755
LegalEntity: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_hmt_sanctionsgb-hmt-13638
LegalEntity: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.au_dfat_sanctionsau-dfat-3570-koti-corp
LegalEntity: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.za_fic_sanctionszafic-159-koti-corp
LegalEntity: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.un_sc_sanctionsunsc-6908681
Organization:notesPanama City, Panamaeu_fsfeu-fsf-eu-4456-10
Organization:notesＩＭＯ番号：5982254jpnjp_mof_sanctionsja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4456-10
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
Organization:notes5982254 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
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
LegalEntity: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 Dec 2017.ch_seco_sanctionsch-seco-38755
Organization:notesAdresse : PANAMA : Panama City Numéro OMI : 5982254framc_fund_freezesmc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4456-10
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38755
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908681
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3570-koti-corp
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4456-10
Organization:programIdUS-NKengus_ofac_sdnofac-23785
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0172
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2417
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13638
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/koti-corpkp_rusi_reportskprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/m-t-koti-corporationkp_rusi_reportskprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23785engus_ofac_sdnofac-23785
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2417frafr_tresor_gels_avoirfr-ga-2417
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LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hj5w
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Organization:topicssanction.countertr_fcibtr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-38755
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4456-10
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LegalEntity:topicssanctionun_sc_sanctionsunsc-6908681
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13638
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2417
LegalEntity:topicsexport.controltw_shtctw-shtc-b0226e08277cbd2f00e8db5e55eb91558e64bdb4
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3570-koti-corp
Organization:topicssanctionframc_fund_freezesmc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05
LegalEntity:uniqueEntityIdM3U1Q4M6GKN5engus_sam_exclusionsusgsa-s4mr6hj5w
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