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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOHANA CO LTD · KOHANA COMPANY LIMITED | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KOHANA COMPANY LIMITED)
(also KOHANA CO LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-48139 · tw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a · usgsa-s4mrs2wwt · usgsa-s4mrtxsbx · tw-shtc-105b8a0070693e4444d38a54e71278f72bb04cd2For 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 | - | - | - | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |