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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOHANA CO LTD · Kohana Company Limited | [sources] | |||
| Alias | Kohana Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6431603 | [sources] | |||
| Registration number | 3306110 | [sources] | |||
| Unique Entity ID | D612CC9JKTW3 · D74CQJVG7FX7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19th 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KOHANA COMPANY LIMITED)
(also KOHANA CO LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f7919469a24575661b57298ea9bb9b6cd9a5684b · usgsa-s4mrtxsbx · usgsa-s4mrs2wwt · tw-shtc-105b8a0070693e4444d38a54e71278f72bb04cd2 · ofac-48139 · tw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19th Floor, New Taizhou Mansion, Taizhou | China | |
| Hong Kong | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KOHANA Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |