Base
Organization18 sanctions listsPA

Koti Corp

First seen Aug 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (18)

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

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (3)

Also Known As
KOTI CORP
コティ・コープ
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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J M A SHIPPING INC.Organization
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GEMUHO HOLDING, INCOrganization
us_trade_cslus_ofac_sdn
BIENES RAICES DEL CARIBE, S.A.Organization
us_trade_cslus_ofac_sdn
Jalal Ahmed Waked HatumIndividual
us_trade_cslus_ofac_sdn
SERVICIO DE EQUIPO RODANTE INCORPORADOOrganization
us_trade_cslus_ofac_sdn
Roberto Carretero NapolitanoIndividual
us_trade_cslus_ofac_sdn

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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.