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KOTI CORP

Sanctioned entity

KOTI CORP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOTI CORP · Koti Corp · КОТИ КОРП · コティ・コープ				[sources]
Other name	KOTI CORP				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Registration number	`5982254` · `IMO 5982254`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2022-07-27				[sources]
Last changed	2023-08-23	Last checked	2023-10-02	First seen	2021-11-21

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Panama City, Panama

— Belgian Financial Sanctions, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

IMO number: 5982254.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Panama City, Panama

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

ＩＭＯ番号：5982254

— Japan Economic sanctions and list of eligible people, 2023-04-20

судовой и коммерческий эксплуатант плавающего под флагом Панамы судна “KOTI”, которое 9 декабря 2017 года произвело перегрузку, вероятно, продукта нефтепереработки на плавающее под флагом КНДР судно “KUM UN SAN 3”.

— Rosfinmonitoring WMD-related entities, 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Panama City · Panama City, PANAMA · Panama City, Panama · Panama City, Панама	Panama

Assets and shares
Asset	Percentage held	Start date	End date
KOTI	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-09-13	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
Rosfinmonitoring	Включение в перечень	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	PRK	2022-09-13	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)21,048

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,307

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,323

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Ukraine SFMS Blacklist1,422

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Rosfinmonitoring WMD-related entities328

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

French Freezing of Assets5,526

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes7,290

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions5,639

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List794

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List23,853

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)5,374

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List3,882

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: qa-nctc-6908681-koti-corp · unsc-6908681 · ofac-23785 · ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 · ua-sfms-1568 · au-dfat-3570-koti-corp · NK-2ZGyiNhGRajT4qXRvkRFja · ru-wmd-151-kpe-067 · ch-seco-38755 · fr-ga-2417 · NK-G2uTLuvFgdiE7vSNN6UBDx · eu-fsf-eu-4456-10 · gb-hmt-13638

For experts: raw data explorer

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