Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4456-10 | ||||
Organization: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 December 9, 2017. | eu_fsf | eu-fsf-eu-4456-10 | ||||
Organization:notes | Panama City, Panama | eu_fsf | eu-fsf-eu-4456-10 | ||||
Organization:notes | armateur 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 RPDC | fra | fr_tresor_gels_avoir | fr-ga-2417 | |||
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 | ||||
Company:notes | The 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_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
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: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. | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:notes | IMO number: 5982254. | ch_seco_sanctions | ch-seco-38755 | ||||
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 Dec 2017. | ch_seco_sanctions | ch-seco-38755 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
Organization: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 December 9, 2017. | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:notes | Panama City, Panama | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:notes | Adresse : PANAMA : Panama City Numéro OMI : 5982254 | fra | mc_fund_freezes | mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05 | |||
Organization:notes | ＩＭＯ番号：5982254 | jpn | jp_mof_sanctions | ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 | |||
Organization: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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0172 | |||
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 | ||||