Keep updated
Get in touch
| 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 · Route des Arsenaux 15 Fribourg FR 1700 Switzerland · 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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-9618 · oc-companies-ch-100397 · ja-mof-807600571d80069d0464eb83f3e13f5edf4e496e · tw-shtc-759ad674c4a485f0e32c11b5e140ad8078b34d7c · kprusi-6a2e07e0cdbd53a0fa08cdc5076e19499e5c21b6 · au-dfat-1694-kohas-ag · usgsa-s4mr3pq4wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LhPR6gCPu8nubttNqhmMfY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 Export controlled · Sanctioned entity | President | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Finance | 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - |
| Route des Arsenaux 15, 1700 Fribourg | Switzerland |