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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOTI CORP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Status | not available | [sources] | |||
| Address | Panama City, Panama, IMO number: 5982254. | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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