- UN reference
- KPe.067
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Panama City, Panama
- Listed on
- 30 March 2018
- Updated by the UN
- 26 July 2022
Other information (UN original text)
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 December 2017. IMO number: 5982254.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.