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M.T. Koti Corporation

M.T. Koti Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M.T. Koti Corporation				[sources]
Other name	Koti Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
Description	Owner, ship manager and commercial manager of the Panama-flagged vessel "Koti" (IMO: 9417115), "which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged vessel "Kum Un San 3" (IMO: 8705539) on December 9, 2017."				[sources]
ID Number	`IMO: 5982254`				[sources]
Registration number	not available				[sources]
Address	Panama City, Panama				[sources]
Source link	www.nknews.org · www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

The UN Panel of Experts notes on p. 196 of its March 2021 report that Koti Corp. and Koya Corp. have shared the same directors.

— DPRK Reports non-official source, 2023-08-08

Linked to
Object	Role	Start date	End date
Koti	Owner · Ship manager and commercial manager	-	2020

Sanctions
Authority	Program	Start date	End date
UN Security Council	Security Council press release 30 March 2018	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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