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KOHANA COMPANY LIMITED

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKOHANA CO LTD · KOHANA COMPANY LIMITED[sources]
Other nameKohana Co Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6431603[sources]
Registration number3306110[sources]
Unique Entity IDD612CC9JKTW3 · D74CQJVG7FX7[sources]
Statusnot available[sources]
Address19th Floor, New Taizhou Mansion Taizhou Zhejiang China · 19th Floor, New Taizhou Mansion, Taizhou · Hong Kong · ROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG, CHN · Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai Hong Kong China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KOHANA COMPANY LIMITED)

US SAM Procurement Exclusions,

(also KOHANA CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-48139 · tw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a · usgsa-s4mrs2wwt · usgsa-s4mrtxsbx · tw-shtc-105b8a0070693e4444d38a54e71278f72bb04cd2

For experts: raw data explorer