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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City, Panama | il_wmd_sanctions | il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e | ||||
LegalEntity:address | Panama City, Panama | un_sc_sanctions | unsc-6908681 | ||||
Organization:address | Panama City, PANAMA | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
LegalEntity:address | Panama City, Panama | ch_seco_sanctions | ch-seco-38755 | ||||
Organization:address | Panama City, PANAMA | eu_fsf | eu-fsf-eu-4456-10 | ||||
LegalEntity:address | Panama City, Panama | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:address | Panama City Panama | za_fic_sanctions | zafic-159-koti-corp | ||||
LegalEntity:address | Panama City, Panama | ua_sfms_blacklist | ua-sfms-1568 | ||||
Organization:address | Panama City | fra | fr_tresor_gels_avoir | fr-ga-2417 | |||
Company:address | Panama City, Panama | kp_rusi_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr6hj5w | |||
Organization:address | Panama City, Panama | jpn | jp_mof_sanctions | ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 | |||
LegalEntity:address | Panama City Panama | tw_shtc | tw-shtc-b0226e08277cbd2f00e8db5e55eb91558e64bdb4 | ||||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-23785 | |||
LegalEntity:address | Panama City | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
Organization:address | Panama City, Panama | eng | gb_fcdo_sanctions | gb-fcdo-dpr0172 | |||
LegalEntity:addressEntity | addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 | ch_seco_sanctions | ch-seco-38755 | ||||
Organization:addressEntity | addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 | eu_fsf | eu-fsf-eu-4456-10 | ||||
Organization:addressEntity | addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:addressEntity | addr-e2ecfc38d1f91295f919ceede33fe6e24025aa45 | eng | us_ofac_sdn | ofac-23785 | |||
LegalEntity:addressEntity | addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:addressEntity | addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:addressEntity | addr-de49b0cfae1bb756d5278c165d36efe11a2afcb9 | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
Organization:addressEntity | addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b | jpn | jp_mof_sanctions | ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 | |||
Company:alias | Koti Corp. | kp_rusi_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
Organization:country | pa | eng | us_ofac_sdn | ofac-23785 | |||
LegalEntity:country | pa | tw_shtc | tw-shtc-b0226e08277cbd2f00e8db5e55eb91558e64bdb4 | ||||
Organization:country | pa | eng | gb_fcdo_sanctions | gb-fcdo-dpr0172 | |||
LegalEntity:country | pa | un_sc_sanctions | unsc-6908681 | ||||
Organization:country | pa | tr_fcib | tr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05 | ||||
Company:country | pa | kp_rusi_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr6hj5w | |||
Organization:country | pa | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:country | pa | eu_fsf | eu-fsf-eu-4456-10 | ||||
Organization:country | pa | fra | fr_tresor_gels_avoir | fr-ga-2417 | |||
LegalEntity:country | pa | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:country | pa | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
Organization:country | pa | il_wmd_sanctions | il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1568 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
LegalEntity:createdAt | 2022-03-08 | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-159-koti-corp | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj5w | |||
Company:description | Owner, ship manager and commercial manager of the Panama-flagged vessel "Koti" (IMO: 9417115), "which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged vessel "Kum Un San 3" (IMO: 8705539) on December 9, 2017." | kp_rusi_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
LegalEntity:id | 0c3c04b6d41dc32366a8e43376b5bcd7a339c5a8 | tw_shtc | tw-shtc-b0226e08277cbd2f00e8db5e55eb91558e64bdb4 | ||||
Organization:id | 83ad050895830ce0178c9d9b8e37c6c1030c7663 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0172 | |||
Organization:id | c3e0fb01e6082539d21cdd12f2d73dca961977af | il_wmd_sanctions | il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e | ||||
Organization:id | 4bf430c39e06b6a74e8b818682b1359da01447b2 | jpn | jp_mof_sanctions | ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 | |||
LegalEntity:id | 9d89b86179ad54c343173aa5716e2f82b2bce692 | ch_seco_sanctions | ch-seco-38755 | ||||
Organization:id | ac9de3bbead2381a61a760dab297efc63e6f66b8 | qa_nctc_sanctions | qa-nctc-6908681-koti-corp | ||||
Organization:id | 9db5cb31d8aee4fd968329aae5072f3dd58f647b | us_trade_csl | ofac-23785 | ||||
LegalEntity:id | 16a72222fee4a32e2d9ebdca6a8b83c66cde5010 | ua_sfms_blacklist | ua-sfms-1568 | ||||
LegalEntity:id | cf19bc2d0106e0fc81db49bc93b07769823ee6d1 | md_terror_sanctions | md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3 | ||||
Organization:id | e51355e6b0ce687699409abe6140654c94b5164e | tr_fcib | tr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05 | ||||
LegalEntity:id | c0b1ee1508b396f45f4770a835fa96d7aafdcb78 | za_fic_sanctions | zafic-159-koti-corp | ||||
Organization:id | d887c6c3e0b7cac27667d3d670d1b093e16e3244 | fra | mc_fund_freezes | mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05 | |||
Organization:id | 1eb9e7130ded66e536bd324ca3898f83415dc0d5 | fra | fr_tresor_gels_avoir | fr-ga-2417 | |||
Company:id | 3de8368dccb6afad740159c95eff2f1fcb08bd98 | kp_rusi_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
Organization:id | 1f98f347c9380a8edad2b7ae2e9980df81caaed8 | eu_fsf | eu-fsf-eu-4456-10 | ||||
LegalEntity:id | 92b0b1b78d12b1f600e8d9d9b33eab116948563d | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
Organization:id | 433d2d362df81982318a0fff0099d0081baa80d8 | eng | gb_fcdo_sanctions | gb-fcdo-named-koti-corp | |||
LegalEntity:id | c786b0424c6a0de9667c7b225d4cbc569d65cc4e | eng | us_sam_exclusions | usgsa-s4mr6hj5w | |||
Organization:id | f9102e9a2f10faec19fe0ce866a19e18d737ab73 | eng | us_ofac_sdn | ofac-23785 | |||
LegalEntity:id | e9050696c15f40925ef8fe55f0dac27a6da55672 | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
LegalEntity:id | 9a93c8e300149c6883c46882782fc56422dcddd7 | un_sc_sanctions | unsc-6908681 | ||||
Organization:id | 0417504a7160cd7698e4043251448211a027636e | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Company:imoNumber | IMO5982254 | kp_rusi_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
Organization:imoNumber | IMO5982254 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:imoNumber | IMO5982254 | tr_fcib | tr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05 | ||||
Organization:imoNumber | IMO5982254 | fra | fr_tresor_gels_avoir | fr-ga-2417 | |||
Organization:imoNumber | IMO5982254 | eng | us_ofac_sdn | ofac-23785 | |||
Organization:imoNumber | IMO5982254 | eu_fsf | eu-fsf-eu-4456-10 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908681 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4456-10 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38755 | ||||
Organization:name | KOTI CORP | fra | mc_fund_freezes | mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05 | |||
LegalEntity:name | Koti Corp | ch_seco_sanctions | ch-seco-38755 | ||||
Organization:name | KOTI CORP | il_wmd_sanctions | il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e | ||||
Organization:name | Koti Corp | eng | gb_fcdo_sanctions | gb-fcdo-named-koti-corp | |||
Organization:name | KOTI CORP | us_trade_csl | ofac-23785 | ||||
LegalEntity:name | KOTI CORP | eng | us_sam_exclusions | usgsa-s4mr6hj5w | |||
Organization:name | Koti Corp | eng | us_ofac_sdn | ofac-23785 | |||
Organization:name | コティ・コープ | jpn | jp_mof_sanctions | ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 | |||
LegalEntity:name | KOTI CORP | eng | gb_hmt_sanctions | gb-hmt-13638 | |||
Organization:name | KOTI CORP | ara | qa_nctc_sanctions | qa-nctc-6908681-koti-corp | |||
Organization:name | KOTI CORP | eng | jp_mof_sanctions | ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 | |||
Organization:name | KOTI CORP | eu_fsf | eu-fsf-eu-4456-10 | ||||
Organization:name | KOTI KURULUŞU ( KOTI CORP) | tr_fcib | tr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05 | ||||
Company:name | M.T. Koti Corporation | kp_rusi_reports | kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 | ||||
Organization:name | KOTI CORP | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
LegalEntity:name | KOTI CORP | md_terror_sanctions | md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3 | ||||
LegalEntity:name | KOTI CORP | tw_shtc | tw-shtc-b0226e08277cbd2f00e8db5e55eb91558e64bdb4 | ||||
Organization:name | KOTI CORP | eng | gb_fcdo_sanctions | gb-fcdo-dpr0172 | |||
LegalEntity:name | KOTI CORP | ua_sfms_blacklist | ua-sfms-1568 | ||||
LegalEntity:name | KOTI CORP | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:name | KOTI CORP | za_fic_sanctions | zafic-159-koti-corp | ||||