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:registrationNumber`		D74CQJVG7FX7	eng	us_sam_exclusions		`usgsa-s4mrs2wwt`	2024-06-14
`Organization:registrationNumber`		3306110	eng	us_ofac_sdn		`ofac-48139`	2024-02-27