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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48139 | Organization:address | Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:address | 19th Floor, New Taizhou Mansion, Taizhou | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:addressEntity | addr-b0c658960091a9fbefc77e321762238e6a3acd16 | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:addressEntity | addr-67f21ae252f8614e8210dc41a5bf4e842fbc9e27 | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:alias | Kohana Co Ltd | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:country | cn | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:country | hk | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:id | 8fb9c19f8aaa47aa861fa4f22662b6597be9ba2b | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:id | ca83105b476a16659d8d4ee3ffe080054e4dd958 | us_trade_csl | ofac-48139 | |||||
| ofac-48139 | Organization:idNumber | IMO 6431603 | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:name | KOHANA COMPANY LIMITED | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:name | KOHANA COMPANY LIMITED | us_trade_csl | ofac-48139 | |||||
| ofac-48139 | Organization:registrationNumber | 3306110 | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48139 | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48139 | ||||
| ofac-48139 | Organization:topics | sanction | us_trade_csl | ofac-48139 | |||||