KnowSanctions
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KC

KOTI CORP

Sanctioned
Type
organization
Subtype
Country
Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.067
Other measure
2018-03-30activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KOTI CORPPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.067
    SHA-256
    d126dbb40b0abc8784e3929a5192b1058350d33c80f00bdbe0eceb1b5402ebb5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KPe.067UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.067
    SHA-256
    d126dbb40b0abc8784e3929a5192b1058350d33c80f00bdbe0eceb1b5402ebb5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908681UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.067
    SHA-256
    d126dbb40b0abc8784e3929a5192b1058350d33c80f00bdbe0eceb1b5402ebb5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • PanamaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.067
    SHA-256
    d126dbb40b0abc8784e3929a5192b1058350d33c80f00bdbe0eceb1b5402ebb5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)