Statements: KOHANA COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2024-11-01
`LegalEntity:address`	ROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2024-11-01
`LegalEntity:createdAt`	2024-02-27	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-06-14
`LegalEntity:id`	a8df8a3c1060a70c8cfaf8f123519234e862b894	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2025-07-23
`LegalEntity:id`	028fe6290aa78fce80b3a11d783d1f5915cb80c5	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2025-07-23
`LegalEntity:name`	KOHANA CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2024-11-01
`LegalEntity:name`	KOHANA COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-06-14
`LegalEntity:notes`	(also KOHANA COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2025-07-23
`LegalEntity:notes`	(also KOHANA CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2024-11-01
`LegalEntity:uniqueEntityId`	D74CQJVG7FX7	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-12-03
`LegalEntity:uniqueEntityId`	D612CC9JKTW3	eng	us_sam_exclusions	`usgsa-s4mrtxsbx`	2024-12-03

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