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.
Names (1)
Last name/Name
KOTI CORP
Full name/Name
KOTI CORP
Type
Primary name
Addresses (1)
Country
Panama
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
KOTI CORP
Full name/Name
KOTI CORP
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Panama
Full address
Panama City Panama
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying 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.
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
