Koti

Sanctioned entity

Panama. Named in 6 sanctions listings.

Summary

Tanker ship involved in deliveries of refined petroleum or related products to the DPRK, including via ship-to-ship transfer. Departure suspended for suspected illegal transshipment of refined oil in December 2017. "Impounded by the Republic of Korea in 2017 and scrapped in 2020."

M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017.

Vessel Flag (OFAC reliability: Reported): Panama

Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID: 13638, UN Reference number: UN Ref KPe.067)

Vessel Registration Identification: IMO 9417115; OFAC documented name 31198: Koti

Sanctions and listings6

North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Maritime restriction
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Listed by the UNSC 1718 Committee on 30 March 2018
Programme UN-SC1718Last updated 28 Aug 2026dfat.gov.au un.org
Listed
23 Feb 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23786treasury.gov ofac.treasury.gov
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
UN and EUEU Sanctions MapEuropean Union
Restrictive measures in relation to the non-proliferation of the weapons of mass destruction
M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017.
Programme EU-PRKsanctionsmap.eu sanctionsmap.eu
Effective
30 Mar 2018
North Korea Sanctions - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Paragraph 12 (a) of resolution 2321 (2016)
United Nations Security CouncilUN Security Council 1718 Designated Vessels List
Programme UN-SC1718main.un.org main.un.org un.org
Effective
30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Prohibition of port entry and de-flag
Programme GB-DPRKReference DPR0115Last updated 18 Dec 2021gov.uk gov.uk
Listed
21 Jun 2018
Effective
23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections7

Owned by1

Koti CorpCounter-sanctioned entitySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByPanama

Identifiers1

Identifier	Number
IMO number	IMO9417115

Other names3

Also known as3

Semua Sejati고티KOTI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.