Statements: Kohana Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19th Floor, New Taizhou Mansion Taizhou Zhejiang Chinatw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
LegalEntity:addressROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:addressROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrs2wwt
Organization:address19th Floor, New Taizhou Mansion, Taizhouengus_ofac_sdnofac-48139
Organization:addressHong Kongengus_ofac_sdnofac-48139
LegalEntity:addressRoom 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai Hong Kong Chinatw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
Organization:addressEntityaddr-bb4d4e0df6c3c96a36b4c55690bbccdf64444f09engus_ofac_sdnofac-48139
Organization:addressEntityaddr-b0c658960091a9fbefc77e321762238e6a3acd16engus_ofac_sdnofac-48139
Organization:aliasKohana Co Ltdengus_ofac_sdnofac-48139
LegalEntity:aliasKOHANA CO LTDtw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
Organization:countryhkengus_ofac_sdnofac-48139
Organization:countrycnengus_ofac_sdnofac-48139
Organization:countryhkengext_us_ofac_press_releasesNK-UAZm3dAKQyJxdnaVZJTENT
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrs2wwt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:createdAt2024-02-27engus_sam_exclusionsusgsa-s4mrs2wwt
LegalEntity:id028fe6290aa78fce80b3a11d783d1f5915cb80c5engus_sam_exclusionsusgsa-s4mrs2wwt
Organization:id870ac78cd19491df4487ddc0f11cb281f7654665ext_us_ofac_press_releasesNK-UAZm3dAKQyJxdnaVZJTENT
LegalEntity:idaa0183a904c8fde33237ecff151ec268f8bf44b3tw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
Organization:idca83105b476a16659d8d4ee3ffe080054e4dd958us_trade_cslofac-48139
Organization:id95f9de09f835230df6e8f80fec1947e84f8d49eaengus_ofac_sdnofac-48139
LegalEntity:ida8df8a3c1060a70c8cfaf8f123519234e862b894engus_sam_exclusionsusgsa-s4mrtxsbx
Organization:imoNumberIMO6431603engus_ofac_sdnofac-48139
Organization:incorporationDate2023engus_ofac_sdnofac-48139
Organization:nameKOHANA COMPANY LIMITEDus_trade_cslofac-48139
Organization:nameKOHANA COMPANY LIMITEDengus_ofac_sdnofac-48139
LegalEntity:nameKOHANA CO LTDengus_sam_exclusionsusgsa-s4mrtxsbx
Organization:nameKohana Company Limitedengext_us_ofac_press_releasesNK-UAZm3dAKQyJxdnaVZJTENT
LegalEntity:nameKOHANA COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrs2wwt
LegalEntity:nameKOHANA COMPANY LIMITEDtw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
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=48139engus_ofac_sdnofac-48139
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2127engext_us_ofac_press_releasesNK-UAZm3dAKQyJxdnaVZJTENT
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs2wwt
Organization:topicssanctionengus_ofac_sdnofac-48139
Organization:topicssanctionus_trade_cslofac-48139
LegalEntity:topicsexport.controltw_shtctw-shtc-5f91b9be1b2c0b4415f8e9dbffca391b5f2bf86a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:uniqueEntityIdD612CC9JKTW3engus_sam_exclusionsusgsa-s4mrtxsbx
LegalEntity:uniqueEntityIdD74CQJVG7FX7engus_sam_exclusionsusgsa-s4mrs2wwt
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting