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
`Organization:address`	Panama City, PANAMA		be_fod_sanctions	`eu-fsf-eu-4456-10`	2024-11-28
`Company:address`	Panama City, Panama		kp_rusi_reports	`kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432`	2023-08-08
`Organization:address`	Panama City, Panama	jpn	jp_mof_sanctions	`ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43`	2024-11-28
`LegalEntity:address`	Panama City Panama		tw_shtc	`tw-shtc-b0226e08277cbd2f00e8db5e55eb91558e64bdb4`	2025-07-21
`Organization:address`	Panama City	fra	fr_tresor_gels_avoir	`fr-ga-2417`	2024-05-29
`LegalEntity:address`	Panama City, Panama		au_dfat_sanctions	`au-dfat-3570-koti-corp`	2025-11-19
`LegalEntity:address`	Panama City, Panama		ch_seco_sanctions	`ch-seco-38755`	2024-11-12
`Organization:address`	Panama City, Panama, IMO number: 5982254.		il_wmd_sanctions	`il-wmd-5b1666d527c47f8278d1006c4b391cc585eaaad9`	2025-11-28
`LegalEntity:address`	Panama City, Panama		ua_sfms_blacklist	`ua-sfms-1568`	2023-10-30
`LegalEntity:address`	Panama City	eng	gb_hmt_sanctions	`gb-hmt-13638`	2024-11-28
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-23785`	2023-11-17
`LegalEntity:address`	Panama City Panama		za_fic_sanctions	`zafic-159-koti-corp`	2024-10-29
`Organization:address`	Panama City, Panama	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0172`	2024-05-09
`Organization:address`	Panama City, PANAMA		eu_fsf	`eu-fsf-eu-4456-10`	2024-11-28
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr6hj5w`	2024-06-14
`LegalEntity:address`	Panama City, Panama		un_sc_sanctions	`unsc-6908681`	2024-11-28

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