KOTI CORP
Overview of KOTI CORP
| ID | DPR0172 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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. IMO number: 5982254. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Aug 02, 2022 |
| OFSI Group ID | 13638 |
What alternative names has KOTI CORP used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KOTI CORP | Primary name |
Where is KOTI CORP located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Panama City | Panama |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0