OrganisationCurrently listed

Koti Corp

Listed by SECO (Switzerland)
Panama
First listed 2018-03-30

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 38755

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="38755"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.067</foreign-identifier><entity><identity ssid="38757" main="true"><name ssid="38759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koti Corp</value></name-part></name><address ssid="38758" place-id="10079" quality="good"/></identity><justification ssid="38756">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 Dec 2017.</justification><other-information ssid="56576">IMO number: 5982254.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38755"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.067</foreign-identifier><entity><identity ssid="38757" main="true"><name ssid="38759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koti Corp</value></name-part></name><address ssid="38758" place-id="10079" quality="good"/></identity><justification ssid="38756">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 Dec 2017.</justification><other-information ssid="56576">IMO number: 5982254.</other-information></entity></target></added><removed><target ssid="38755"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38757" main="true"><name ssid="38759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koti Corp</value></name-part></name><address ssid="38758" place-id="10079" quality="good"/></identity><justification ssid="38756">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 Dec 2017.</justification><other-information ssid="56576">IMO number: 5982254.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56576">IMO number: 5982254.</other-information></added></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38755"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38757" main="true"><name ssid="38759" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koti Corp</value></name-part></name><address ssid="38758" place-id="10079" quality="good"/></identity><justification ssid="38756">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 Dec 2017.</justification></entity></target></added></modification></target>

Name on list: Koti Corp
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Countries: Panama
Addresses: Panama City, Panama
Identifiers: IMO: 5982254
Foreign identifier: KPe.067
Remarks: 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 Dec 2017. IMO number: 5982254.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.