Lists › EU Consolidated › eu_fsf-EU.4456.10

KOTI CORP

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4456.10.

Programs

PRK

Names and aliases

Identifiers

Details

Countries	Panama
Addresses	Panama City PANAMA

Remarks (as published)

UNLI-30.03.2018

Same name on other lists

KOTI CORP (un_sc), KOTI CORP (ofac_sdn), KOTI CORP (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.