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KOTI CORP

Sanctioned entity

KOTI CORP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOTI CORP · Koti Corp · コティ・コープ				[sources]
Other name	KOTI CORP				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Registration number	`5982254` · `IMO 5982254` · `M3U1Q4M6GKN5`				[sources]
Status	not available				[sources]
Address	PANAMA CITY, PAN · Panama City · Panama City, Panama				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-11-08	First seen	2022-08-04

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, 2023-04-20

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, 2024-03-28

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Panama City, Panama

— Belgian Financial Sanctions, 2023-04-20

IMO number: 5982254.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Panama City, Panama

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

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), 2024-03-28

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 National Asset Freezing System, 2023-04-20

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 FCDO Sanctions List, 2024-05-09

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, 2023-04-20

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.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

ＩＭＯ番号：5982254

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : PANAMA : Panama City Numéro OMI : 5982254

— Monaco National Fund Freezing List, 2024-08-14

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”.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
Panama City · Panama City, PANAMA · Panama City, Panama	Panama
Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
Koti	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
La Principauté de Monaco	-	-	-
United Nations Security Council	DPRK	2018-03-30	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Federal Public Service Finance	PRK	2022-09-13	-
Office of Foreign Assets Control	SDN List	-	-
Isreali Ministry of Finance	-	2018-04-01	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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 · DGT

Source data IDs: gb-hmt-13638 · fr-ga-2417 · mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05 · ru-wmd-151-kpe-067 · au-dfat-3570-koti-corp · ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 · unsc-6908681 · usgsa-s4mr6hj5w · NK-2ZGyiNhGRajT4qXRvkRFja · md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3 · ch-seco-38755 · eu-fsf-eu-4456-10 · qa-nctc-6908681-koti-corp · il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e · ua-sfms-1568 · ofac-23785 · NK-G2uTLuvFgdiE7vSNN6UBDx · gb-fcdo-dpr0172

For experts: raw data explorer

Factsheet Descriptions Data sources

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