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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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 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
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
gb-fcdo-dpr0115 · eu-sancmap-397b263f595f72b9787b9b040ba9a6bec92bfdfc · kprusi-842f0afe82b9c2b61bd3a92b45769abc8e100573 · un-1718-5a96f5d72d79ccca2e42eccfe35ced3fc81a481c · ofac-23786For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sailing Petrochemical Incorp. | Leased | - | - | |
| 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 States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - | UN Security Council | Security Council press release 30 March 2018 | - | - |
| - | 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 | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Harmonized Resources Shipping Management Co. Ltd. | Operator | - | - |
| Auria Resource Co. Ltd. | Leased | - | - |
| Koti Corp Export controlled · Sanctioned entity · Counter-sanctioned entity | Owner · Ship manager and commercial manager | - |
| Apacmarine Sdn Bhd | Ship manager | - | - |