Base
Organization18 sanctions listsPA

Koti Corp

First seen Aug 4, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Koti Corp
Entity Type
Organization (Organization)
Countries
PA
OpenSanctions ID
NK-azXNF4UpjbBnuHbtdhtmpM
First Seen
Aug 4, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Koti Corp appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Koti Corp, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • il_wmd_sanctions
  • mc_fund_freezes

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Panama City; Panama City, Panama; Panama City Panama; Panama City, PANAMA; Panama City, Panama, IMO number: 5982254.

Aliases (3)

Also Known As
コティ・コープ
KOTI CORP
KOTI KURULUŞU ( KOTI CORP)

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOTI CORPCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
BIENES RAICES DEL CARIBE, S.A.Organization
us_ofac_sdnus_trade_csl
Jalal Ahmed Waked HatumIndividual
us_ofac_sdnus_trade_csl
SERVICIO DE EQUIPO RODANTE INCORPORADOOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.