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KOHANA COMPANY LIMITED

Sanctioned entity

KOHANA COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOHANA COMPANY LIMITED				[sources]
Other name	Kohana Co Ltd				[sources]
Incorporation date	2023				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6431603`				[sources]
Registration number	`3306110`				[sources]
Status	not available				[sources]
Address	19th Floor, New Taizhou Mansion, Taizhou · Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2024-02-27

Relationships

Address
Full address	Country
Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong	China
19th Floor, New Taizhou Mansion, Taizhou	China

Assets and shares
Asset	Percentage held	Start date	End date
KOHANA	-	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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