Statements: KOHANA COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-48139
Organization:address19th Floor, New Taizhou Mansion, Taizhouengus_ofac_sdnofac-48139
Organization:addressEntityaddr-bb4d4e0df6c3c96a36b4c55690bbccdf64444f09engus_ofac_sdnofac-48139
Organization:addressEntityaddr-b0c658960091a9fbefc77e321762238e6a3acd16engus_ofac_sdnofac-48139
Organization:aliasKohana Co Ltdengus_ofac_sdnofac-48139
Organization:countrycnengus_ofac_sdnofac-48139
Organization:countryhkengus_ofac_sdnofac-48139
Organization:id95f9de09f835230df6e8f80fec1947e84f8d49eaengus_ofac_sdnofac-48139
Organization:imoNumberIMO6431603engus_ofac_sdnofac-48139
Organization:incorporationDate2023engus_ofac_sdnofac-48139
Organization:nameKOHANA COMPANY LIMITEDengus_ofac_sdnofac-48139
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:topicssanctionengus_ofac_sdnofac-48139
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