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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | KOTI · Koti | [sources] | |||
| Other name | Semua Sejati · 고티 | [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] | |||
| 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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 of America · OFAC
kprusi-842f0afe82b9c2b61bd3a92b45769abc8e100573 · un-1718-5a96f5d72d79ccca2e42eccfe35ced3fc81a481c · gb-fcdo-dpr0115 · ofac-23786 · eu-sancmap-397b263f595f72b9787b9b040ba9a6bec92bfdfcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Apacmarine Sdn Bhd | Ship manager | - | - | |
| Dalian Grand Ocean Shipping Management Co Ltd | Document of Compliance (DOC) holder | |||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| KOTI KURULUŞU ( KOTI CORP) · Koti Corp · M.T. Koti Corporation · コティ・コープ | Panama | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Koti Corp Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| - | United Nations Security Council | Paragraph 12 (a) of resolution 2321 (2016) · Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) | - |
| European Union | UN and EU | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Harmonized Resources Shipping Management Co. Ltd. | Operator | - | - |
| Koti Corp Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner · Ship manager and commercial manager | - |
| Auria Resource Co. Ltd. | Leased | - | - |
| Sailing Petrochemical Incorp. | Leased | - | - |