Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOTI CORP · KOTI KURULUŞU ( KOTI CORP) · Koti Corp · M.T. Koti Corporation · コティ・コープ | [sources] | |||
Other name | KOTI CORP · Koti Corp. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Panama | [sources] | |||
Description | Owner, ship manager and commercial manager of the Panama-flagged vessel "Koti" (IMO: 9417115), "which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged vessel "Kum Un San 3" (IMO: 8705539) on December 9, 2017." | [sources] | |||
IMO Number | IMO5982254 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | M3U1Q4M6GKN5 | [sources] | |||
Address | PANAMA CITY, PAN · Panama City · Panama City Panama · Panama City, PANAMA · Panama City, Panama | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
Panama City, Panama
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.
UNLI-30.03.2018
IMO number: 5982254.
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec 2017.
Panama City, Panama
UNLI-30.03.2018
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.
armateur et exploitant commercial du navire KOTI battant pavillon panaméen qui, le 09/12/2017, a procédé à des transbordements, probablement de produits dérivés du pétrole, avec le KUM UN SAN 3 battant pavillon de la RPDC
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
Other information: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017.
IMO番号:5982254
The UN Panel of Experts notes on p. 196 of its March 2021 report that Koti Corp. and Koya Corp. have shared the same directors.
Adresse : PANAMA : Panama City Numéro OMI : 5982254
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
zafic-159-koti-corp
· il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e
· au-dfat-3570-koti-corp
· qa-nctc-6908681-koti-corp
· gb-hmt-13638
· md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3
· NK-G2uTLuvFgdiE7vSNN6UBDx
· gb-fcdo-dpr0172
· ru-wmd-151-kpe-067
· fr-ga-2417
· eu-fsf-eu-4456-10
· kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432
· tr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05
· ch-seco-38755
· ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43
· unsc-6908681
· NK-2ZGyiNhGRajT4qXRvkRFja
· ofac-23785
· ua-sfms-1568
· usgsa-s4mr6hj5w
· gb-fcdo-named-koti-corp
· mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Panama | UN Security Council | - | - | ||
Japan | Ministry of Finance | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
Israel | Isreali Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
Panama City · Panama City, PANAMA · Panama City, Panama | Panama | |
Panama City | Panama |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Koti Sanctioned entity | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Chang Chien-Huan | Director | - | - | |
Kao Shih-Chuan | Director | - | - | |
Chang Chien-Ting | Director | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Koti Sanctioned entity | Owner · Ship manager and commercial manager | - |