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KOTI CORP

Sanctioned entity
KOTI CORP is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOTI CORP · Koti Corp · コティ・コープ[sources]
Other nameKOTI CORP[sources]
Legal formnot available[sources]
CountryPanama[sources]
Registration number5982254 · IMO 5982254[sources]
Statusnot available[sources]
AddressPanama City · Panama City, Panama[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

UNLI-30.03.2018

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

Panama City, Panama

Belgian Financial Sanctions,

IMO number: 5982254.

Swiss SECO Sanctions/Embargoes,

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,

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.

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

Panama City, Panama

EU Financial Sanctions Files (FSF),

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,

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,

IMO番号:5982254

Japan Economic sanctions and list of eligible people,

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”.

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,

Relationships

Data sources

French Freezing of Assets6,257

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

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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)

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

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

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: fr-ga-2417 · qa-nctc-6908681-koti-corp · NK-G2uTLuvFgdiE7vSNN6UBDx · au-dfat-3570-koti-corp · ofac-23785 · gb-hmt-13638 · md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3 · NK-2ZGyiNhGRajT4qXRvkRFja · ch-seco-38755 · ru-wmd-151-kpe-067 · ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 · eu-fsf-eu-4456-10 · ua-sfms-1568 · unsc-6908681

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