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KOTI CORP

Sanctioned entity

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

Type	Legal entity				[sources]
Name	KOTI CORP				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Panama City Panama				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2024-10-29

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

For experts: raw data explorer

Factsheet Descriptions Data sources

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