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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOHAS AG · Kohas AG · コハス・AG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Linked to Korea Ryonbong General Corporation (KPe.002). Designated by Australia, Japan and the United States. | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 217.0.135.79-4 · CH-217.0.135.719-4 | [sources] | |||
| Unique Entity ID | JWZFW7JJ5AZ3 | [sources] | |||
| Address | ROUTE DES ARSENAUX 15, 1700 FRIBOURG, FR, CHE · Route des Arsenaux 15, 1700 Fribourg · Route des Arsenaux 15, Fribourg, FR 1700, Switzerland · Route des Arsenaux 15, Fribourg, FR1700, スイス | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland-based company; C.R. No. CH-217.0.135.79-4 (Switzerland)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-ch-100397 · usgsa-s4mr3pq4w · kprusi-6a2e07e0cdbd53a0fa08cdc5076e19499e5c21b6 · ofac-9618 · ja-mof-807600571d80069d0464eb83f3e13f5edf4e496e · au-dfat-1694-kohas-agFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Route des Arsenaux 15, 1700 Fribourg | Switzerland | |
| Route des Arsenaux 15, Fribourg, FR 1700, Switzerland · Route des Arsenaux 15, Fribourg, FR1700, スイス | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jakob Steiger Sanctioned entity | President | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ryonbong General Corporation Sanctioned entity | Linked | - | - | |