Lists of sanctions
216.73.216.133
26.08.2025 13:49:10

KOHANA COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
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)

City Hong Kong
Country China
Full address 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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2023

Historical data

No records
Updated: 25.08.2025. 11:16
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