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KOTI CORP

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKOTI CORP · KOTI KURULUŞU ( KOTI CORP) · Koti Corp · M.T. Koti Corporation · コティ・コープ[sources]
Other nameKOTI CORP · Koti Corp.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
DescriptionOwner, 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 Number5982254[sources]
IMO NumberIMO5982254[sources]
Registration numberM3U1Q4M6GKN5[sources]
Unique Entity IDM3U1Q4M6GKN5[sources]
AddressPANAMA CITY, PAN · Panama City · Panama City Panama · Panama City, PANAMA · Panama City, Panama[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

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,

UNLI-30.03.2018

Belgian Financial Sanctions,

Panama City, Panama

Belgian Financial Sanctions,

IMO number: 5982254.

Swiss SECO Sanctions/Embargoes,

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,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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),

Panama City, Panama

EU Financial Sanctions Files (FSF),

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,

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,

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,

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,

IMO番号:5982254

Japan Economic Sanctions and List of Eligible People,

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,

Adresse : PANAMA : Panama City Numéro OMI : 5982254

Monaco National Fund Freezing List,

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”.

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,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,253

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-23785 · mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05 · NK-G2uTLuvFgdiE7vSNN6UBDx · ch-seco-38755 · au-dfat-3570-koti-corp · kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432 · md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3 · usgsa-s4mr6hj5w · ru-wmd-151-kpe-067 · eu-fsf-eu-4456-10 · NK-2ZGyiNhGRajT4qXRvkRFja · zafic-159-koti-corp · gb-fcdo-dpr0172 · tr-fcib-16e506507195fc78bb3ba2bb153a1ae5561d1d05 · qa-nctc-6908681-koti-corp · unsc-6908681 · il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e · gb-hmt-13638 · ua-sfms-1568 · fr-ga-2417 · ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43

For experts: raw data explorer