Koti

• OFAC SDN (US)Active listingID 23786

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23786</uid>
      <lastName>KOTI</lastName>
      <sdnType>Vessel</sdnType>
      <remarks>(Linked To: KOTI CORP)</remarks>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>15259</uid>
          <idType>Vessel Registration Identification</idType>
          <idNumber>IMO 9417115</idNumber>
        </id>
        <id>
          <uid>135236</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>127410</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <vesselInfo>
        <vesselFlag>Panama</vesselFlag>
      </vesselInfo>
    </sdnEntry>

  Name on list

  KOTI

  Programmes / regimes

  DPRK4

  Identifiers

  IMO: 9417115

  Linked to (per list)

  KOTI CORP

  Remarks

  (Linked To: KOTI CORP)

• UK Sanctions ListActive listingID DPR0115

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2021-12-18

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>18/12/2021</LastUpdated>
      <DateDesignated>30/03/2018</DateDesignated>
      <UniqueID>DPR0115</UniqueID>
      <Names>
        <Name>
          <Name6>Koti</Name6>
          <NameType>Primary name</NameType>
        </Name>
        <Name>
          <Name6>Semua Sejati</Name6>
          <NameType>Alias</NameType>
        </Name>
      </Names>
      <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Ship</IndividualEntityShip>
      <DesignationSource>UN</DesignationSource>
      <SanctionsImposed>De-flag|Prohibition of port entry</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>false</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>true</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>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)</OtherInformation>
      <UKStatementofReasons>
  </UKStatementofReasons>
      <ShipDetails>
        <Ship>
          <IMONumbers>
            <IMONumber>9417115</IMONumber>
          </IMONumbers>
          <CurrentOwnerOperators>
            <CurrentOwnerOperator>Koti Corp</CurrentOwnerOperator>
          </CurrentOwnerOperators>
          <CurrentBelievedFlagOfShips>
            <CurrentBelievedFlagOfShip>Panama</CurrentBelievedFlagOfShip>
          </CurrentBelievedFlagOfShips>
          <PreviousFlags>
            <PreviousFlag>Malaysia</PreviousFlag>
          </PreviousFlags>
          <TypeOfShipDetails>
            <TypeOfShip>Oil Tanker</TypeOfShip>
          </TypeOfShipDetails>
          <TonnageOfShipDetails>
            <TonnageOfShip>5182</TonnageOfShip>
          </TonnageOfShipDetails>
          <LengthOfShipDetails>
            <LengthOfShip>106</LengthOfShip>
          </LengthOfShipDetails>
          <YearsBuilt>
            <YearBuilt>2008</YearBuilt>
          </YearsBuilt>
        </Ship>
      </ShipDetails>
    </Designation>

  Name on list

  Koti

  Programmes / regimes

  Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2018-03-30

  Last updated

  2021-12-18

  Aliases

  Semua Sejati

  Identifiers

  IMO: 9417115

  Remarks

  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) Sanctions imposed: De-flag|Prohibition of port entry

No linked parties recorded on the lists.

No list changes detected since monitoring began.