ny_corps
1 records
NY Corp: KOTI HOLDINGS LLC
2021-01-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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OFAC Sanctions
2 records
OFAC Sanctioned: KOTI CORP
Program: DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
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OFAC Sanctioned: KOTI
Program: DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
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SAM.gov
2 records
EXCLUDED: KOTI CORP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2018-02-23
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EXCLUDED: KOTI CORP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-02-23
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