Designation identifiers
- UKSL unique ID
- DPR0172
- OFSI group ID
- 13638
- UN reference number
- KPe.067
- Designation type
- Entity
- Date designated
- 30 March 2018
- Last updated
- 2 August 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Closure of representative offices
- Crew servicing of ships and aircraft
- Prevention of business arrangements
- Prohibition of port entry
Other information
- 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.
Addresses
- Lines: Panama City
- Country: Panama
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.