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KOHANA COMPANY LIMITED

Sanctioned entity
KOHANA COMPANY LIMITED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOHANA COMPANY LIMITED[sources]
Other nameKohana Co Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
ID NumberIMO 6431603[sources]
Registration number3306110[sources]
Statusnot available[sources]
Address19th Floor, New Taizhou Mansion, Taizhou · Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

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) List30,468

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

United States · Office of Foreign Assets Control (OFAC)


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