Search OpenSanctions

Advanced

KOHANA COMPANY LIMITED

Sanctioned entity
KOHANA COMPANY LIMITED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOHANA COMPANY LIMITED[sources]
Other nameKohana Co Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
ID NumberIMO 6431603[sources]
Registration number3306110 · D74CQJVG7FX7[sources]
Statusnot available[sources]
Address19th Floor, New Taizhou Mansion, Taizhou · ROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG, CHN · Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-48139 · usgsa-s4mrs2wwt

For experts: raw data explorer