Koti Corp

Sanctioned

Type

organization

Subtype

Country

Panama

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23785

Asset freeze

2018-02-23activeSource

Official source conditions

Block; Program; DPRK4

Legal bases

United States

Executive Order 13810 (North Korea)executive order

Source evidence

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

Koti CorpPrimary name
OFAC ↗
Record provenance
ID
23785
SHA-256
d2d941a8294458162ea21fea4361f5a6f0ed77eae40f14333c2b9a1e06e8f4a2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IMO 5982254COMPANY_NUMBER
OFAC ↗
Record provenance
ID
23785
SHA-256
e53e047dab9bdad12b56e6e3e90bf6f3b98789187be225ae5c8c3e29c1ca55b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
23785OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23785
SHA-256
e53e047dab9bdad12b56e6e3e90bf6f3b98789187be225ae5c8c3e29c1ca55b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PanamaOperation
OFAC ↗
Record provenance
ID
23785
SHA-256
d2d941a8294458162ea21fea4361f5a6f0ed77eae40f14333c2b9a1e06e8f4a2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)