Lists of sanctions
18.116.200.95
05.02.2025 20:49:27

KOHANA COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 27.02.2024

Names (2)

Last name/Name KOHANA COMPANY LIMITED
Full name/Name KOHANA COMPANY LIMITED
Type Name
Last name/Name KOHANA CO LTD
Full name/Name KOHANA CO LTD
Type Alias
Quality Strong

Addresses (2)

Street Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai
City Hong Kong
Country China
Full address Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong, China
Street 19th Floor, New Taizhou Mansion
City Taizhou
Country China
Region Zhejiang
Full address 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China

Identification documents (4)

Type Identification Number: IMO 6431603
Type Company Number: 3306110
Country Hong Kong
Type Organization Established Date: 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.02.2025. 20:16
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