Lists of sanctions
3.14.133.134
09.05.2025 14:11:01

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. 13:15
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