OrganisationCurrently listed

Koti Corp

Listed by OFAC SDN (US)
Panama

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23785

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23785</uid>
    <lastName>KOTI CORP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>15246</uid>
        <idType>Company Number</idType>
        <idNumber>IMO 5982254</idNumber>
      </id>
      <id>
        <uid>127409</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135235</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>
    </idList>
    <addressList>
      <address>
        <uid>36083</uid>
        <city>Panama City</city>
        <country>Panama</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOTI CORP
Programmes / regimes: DPRK4
Countries: Panama
Addresses: Panama City, Panama
Identifiers: Company Number: IMO 5982254

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.