Lists › UN Consolidated › un_sc-KPe.067

KOTI CORP

Organization on the UN Security Council Consolidated List, listed March 30, 2018. Source reference KPe.067.

Programs

DPRK

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 (ofac_sdn), KOTI CORP (eu_fsf), KOTI CORP (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.