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Koti

Sanctioned entity
TypeVessel[sources]
NameKOTI · Koti[sources]
Other nameSemua Sejati[sources]
FlagPanama[sources]
IMO Number9417115[sources]
Registration numberIMO 9417115[sources]
TypeOil Tanker[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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)

UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,985

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 · ITA


Source data IDs: eu-sancmap-397b263f595f72b9787b9b040ba9a6bec92bfdfc · gb-fcdo-dpr0115 · ofac-23786

For experts: raw data explorer