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
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908681`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3`	2024-03-27
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4456-10`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-8e21e02c54b0fd3a9f7623a8141636c2dd007e05`	2025-12-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23785`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hj5w`	2025-12-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0172`	2024-05-09
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-159-koti-corp`	2024-10-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b0226e08277cbd2f00e8db5e55eb91558e64bdb4`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-044687ad31ec39d7ff291a56785018aa87207db2`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-23785`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4456-10`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2417`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908681-koti-corp`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3570-koti-corp`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05`	2024-08-14
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-5b1666d527c47f8278d1006c4b391cc585eaaad9`	2025-11-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-38755`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13638`	2023-04-20
`Organization:topics`	sanction.counter		tr_fcib	`tr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05`	2024-10-17
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1568`	2023-04-20

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