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Kohas AG

Sanctioned entity
Kohas AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKOHAS AG · Kohas AG · コハス・AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
Registration numberCH-217.0.135.719-4[sources]
OpenCorporates URLopencorporates.com[sources]
AddressRoute des Arsenaux 15, 1700 Fribourg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Switzerland-based company; C.R. No. CH-217.0.135.79-4 (Switzerland)

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-9618 · au-dfat-1694-kohas-ag · oc-companies-ch-100397 · ja-mof-807600571d80069d0464eb83f3e13f5edf4e496e

For experts: raw data explorer