sanctions · UN · entity
Is KOTI CORP sanctioned?
Yes. KOTI CORP (entity, Panama) is on the UN sanctions list under DPRK, listed since 30 Mar 2018, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
What stands out
Yes. KOTI CORP (entity, Panama) is on the UN sanctions list under DPRK, listed since 30 Mar 2018, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
Listing details
| Status | Listed, as of 20 Oct 2026 |
|---|---|
| List | United Nations Security Council Consolidated List |
| Program / regime | DPRK |
| Type | Entity |
| Country | Panama |
| Listed since | 30 Mar 2018 (designation date) |
| List reference | KPe.067 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Same name on other lists
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