Statements: KOHANA COMPANY LIMITED

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		KOHANA CO LTD	eng	us_sam_exclusions		`usgsa-s4mrs2wwt`	2024-11-01
`Organization:alias`		Kohana Co Ltd	eng	us_ofac_sdn		`ofac-48139`	2024-02-27