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Koti

Sanctioned entity

Koti is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	KOTI · Koti				[sources]
Other name	Semua Sejati				[sources]
IMO Number	`9417115`				[sources]
Type	Oil Tanker				[sources]
Flag	Panama				[sources]
Registration number	`IMO 9417115`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2023-04-20

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, 2024-05-09

Relationships

Owner
Name	Country	Legal form	Status
Koti Corp	-	-	-

Owners
Owner	Percentage held	Start date	End date
KOTI CORP	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
UN and EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-

Data sources

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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