Lists of sanctions
216.73.216.11
19.10.2025 19:40:36

KOTI

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: KOTI CORP)
Date of publication 31.12.2019

Names (1)

Last name/Name KOTI
Full name/Name KOTI
Type Name

Identification documents (3)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Vessel Registration Identification: IMO 9417115

Historical data

No records
Updated: 19.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
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