Statements: KOHANA CO LTD

Canonical ID: NK-UAZm3dAKQyJxdnaVZJTENT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrs2wwt
LegalEntity:addressROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrtxsbx
Organization:addressHong Kongengus_ofac_sdnofac-48139
Organization:address19th Floor, New Taizhou Mansion, Taizhouengus_ofac_sdnofac-48139
LegalEntity:address19th Floor, New Taizhou Mansion Taizhou Zhejiang Chinatw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
Organization:addressEntityaddr-b0c658960091a9fbefc77e321762238e6a3acd16us_ofac_sdnofac-48139
Organization:addressEntityaddr-bb4d4e0df6c3c96a36b4c55690bbccdf64444f09us_ofac_sdnofac-48139
LegalEntity:aliasKOHANA CO LTDtw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
Organization:aliasKohana Co Ltdengus_ofac_sdnofac-48139
Organization:countryhkus_ofac_sdnofac-48139
Organization:countryhkext_us_ofac_press_releasesofac-pr-f7919469a24575661b57298ea9bb9b6cd9a5684b
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrs2wwt
Organization:countrycnus_ofac_sdnofac-48139
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:createdAt2024-02-27us_sam_exclusionsusgsa-s4mrs2wwt
LegalEntity:idbe67d131a32dd4b743370443c8f6d6a1e4863cd9us_sam_exclusionsusgsa-s4mrs2wwt
Organization:idca83105b476a16659d8d4ee3ffe080054e4dd958us_trade_cslofac-48139
Organization:idc173cff852de264e4df688f0224d1965a8f236b2ext_us_ofac_press_releasesofac-pr-f7919469a24575661b57298ea9bb9b6cd9a5684b
Organization:id6acc88e7843b73c1b04a715f138cb2e0d645597bus_ofac_sdnofac-48139
LegalEntity:idff74060e3487978d20cf419e9332fe645ae2e8f0tw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
LegalEntity:id19b3a514ac2fdfc9ee2ff0cd4dbf843a63166c62us_sam_exclusionsusgsa-s4mrtxsbx
Organization:imoNumberIMO6431603engus_ofac_sdnofac-48139
Organization:incorporationDate2023us_ofac_sdnofac-48139
LegalEntity:nameKOHANA COMPANY LIMITEDtw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
Organization:nameKOHANA COMPANY LIMITEDus_trade_cslofac-48139
LegalEntity:nameKOHANA CO LTDengus_sam_exclusionsusgsa-s4mrtxsbx
Organization:nameKOHANA COMPANY LIMITEDengus_ofac_sdnofac-48139
Organization:nameKohana Company Limitedengext_us_ofac_press_releasesofac-pr-f7919469a24575661b57298ea9bb9b6cd9a5684b
LegalEntity:nameKOHANA COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrs2wwt
LegalEntity:notes(also KOHANA COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:notes(also KOHANA CO LTD)engus_sam_exclusionsusgsa-s4mrs2wwt
Organization:programIdUS-TERRengus_ofac_sdnofac-48139
Organization:registrationNumber3306110engus_ofac_sdnofac-48139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48139us_ofac_sdnofac-48139
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2127ext_us_ofac_press_releasesofac-pr-f7919469a24575661b57298ea9bb9b6cd9a5684b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs2wwt
Organization:topicssanctionus_ofac_sdnofac-48139
Organization:topicssanctionus_trade_cslofac-48139
LegalEntity:topicsexport.controltw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:uniqueEntityIdD612CC9JKTW3engus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:uniqueEntityIdD74CQJVG7FX7engus_sam_exclusionsusgsa-s4mrs2wwt
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