KOHAS AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KOHAS AG |
|---|---|
| Full name/Name | KOHAS AG |
| Type | Name |
Addresses (1)
| Street | Route des Arsenaux 15 |
|---|---|
| City | Fribourg |
| Country | Switzerland |
| Postal code | 1 |
| Region | FR |
| Full address | Route des Arsenaux 15, Fribourg, 1700, FR, Switzerland |
Identification documents (3)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | C.R. No.: CH-217.0.135.719-4 |
|---|---|
| Country | Switzerland |
Historical data
No records
Updated: 09.05.2025. 22:15
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