KOTI CORP
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 30.03.2018 |
| Remark | 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. |
Names (1)
| First name/Name | KOTI CORP |
|---|---|
| Full name/Name | KOTI CORP |
| Type | Name |
Addresses (1)
| City | Panama City |
|---|---|
| Country | Panama |
| Full address | Panama City, Panama |
Historical data
No records
Updated: 04.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.