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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 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
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-dpr0115 · ofac-23786 · un-1718-5a96f5d72d79ccca2e42eccfe35ced3fc81a481c · eu-sancmap-397b263f595f72b9787b9b040ba9a6bec92bfdfc · kprusi-842f0afe82b9c2b61bd3a92b45769abc8e100573For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Harmonized Resources Shipping Management Co. Ltd. | Operator | - | - | |
| Sailing Petrochemical Incorp. | Leased | - | - | |
| KOTI CORP Sanctioned entity · Counter-sanctioned entity | Owner · Ship manager and commercial manager | - | ||
| Apacmarine Sdn Bhd | Ship manager | - | - | |
| Auria Resource Co. Ltd. | Leased | - | - | |
| Dalian Grand Ocean Shipping Management Co. Ltd. | Document of Compliance (DOC) holder | - | ||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Koti Corp | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KOTI CORP Sanctioned entity · Counter-sanctioned entity | - | - | - | |