Statements: KOTI CORP

Canonical ID: NK-azXNF4UpjbBnuHbtdhtmpM · Entity type: Organization (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:address`	Panama City, Panama		ua_sfms_blacklist	`ua-sfms-1568`	2023-10-30
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr6hj5w`	2024-06-14
`Organization:address`	Panama City	fra	fr_tresor_gels_avoir	`fr-ga-2417`	2024-05-29
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-23785`	2023-11-17
`Organization:address`	Panama City, Panama		gb_fcdo_sanctions	`gb-fcdo-dpr0172`	2024-05-09
`Organization:address`	Panama City, Panama		il_wmd_sanctions	`il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e`	2024-10-25