Lists › UK Sanctions List › uk_fcdo-DPR0172

KOTI CORP

Organization on the UK Sanctions List, listed March 30, 2018. Source reference DPR0172.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Panama
Addresses	Panama City Panama

Remarks (as published)

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.

Same name on other lists

KOTI CORP (un_sc), KOTI CORP (ofac_sdn), KOTI CORP (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.