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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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KOTI CORP

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Panama
IMO
5982254

Also known as

Aliases
Koti Corp · KOTI CORP

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/1503 (OJ L235)) 12/09/2022 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 03/04/2018 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0172) Democratic People's Republic of Korea 30/03/2018 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 30/03/2018 source ↗
OFAC_SDN DPRK4 OFAC SDN: DPRK4 North Korea — source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECO

Related entities

vessel

KOTI

ism_manager

 vessel

KOTI

owns

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 vessel

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KOTI CORP sanctioned?

Yes. KOTI CORP (company) is subject to 5 active sanctions designations from EU FSF, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2018-03-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KOTI CORP?

KOTI CORP is listed by EU FSF, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs PRK, CH-North Korea, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was KOTI CORP first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-03-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KOTI CORP is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.