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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | KOTI · Koti | [sources] | |||
| Alias | Semua Sejati · 고티 | [sources] | |||
| Build Date | [sources] | ||||
| Description | M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. · Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Departure suspended for suspected illegal transshipment of refined oil in December 2017. "Impounded by the Republic of Korea in 2017 and scrapped in 2020." | [sources] | |||
| Flag | Panama | [sources] | |||
| IMO Number | IMO9417115 | [sources] | |||
| Past Flags | Malaysia | [sources] | |||
| Tonnage | 5182 | [sources] | |||
| Type | Broken up · Oil Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID: 13638, UN Reference number: UN Ref KPe.067)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-ef1f13011aec82189f69462de317e8289ec5b80d · eu-sancmap-397b263f595f72b9787b9b040ba9a6bec92bfdfc · un-1718-5a96f5d72d79ccca2e42eccfe35ced3fc81a481c · usgsa-s4mr6hj5x · kprusi-842f0afe82b9c2b61bd3a92b45769abc8e100573 · gb-fcdo-dpr0115 · ofac-23786For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Harmonized Resources Shipping Management Co. Ltd. | Operator | - | - | |
| Sailing Petrochemical Incorp. | Leased | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Koti Corp Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| - |
| Auria Resource Co. Ltd. | Leased | - | - |
| Apacmarine Sdn Bhd | Ship manager | - | - |
| Dalian Grand Ocean Shipping Management Co Ltd | Document of Compliance (DOC) holder | - |
| Koti Corp Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner · Ship manager and commercial manager | - |