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: 29.04.2025. 22:15
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