KOHANA COMPANY LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6431603; OFAC documented name 73425: KOHANA COMPANY LIMITED
(also KOHANA COMPANY LIMITED)
(also KOHANA CO LTD)
Sanctions and listings3
- Listed
- 27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48139treasury.govofac.treasury.gov
Connections2
Owns1
- KOHANASanctionedDebarredShare not statedProperty in the interest of
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3306110 | |
| IMO number | IMO6431603 | |
| Registration number | 3306110 | |
| Company number | 3306110 | Hong Kong |
Other names2
Also known as2
Addresses5
19th Floor, New Taizhou Mansion Taizhou Zhejiang China
ROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG
19th Floor, New Taizhou Mansion, Zhejiang
Hong Kong China
Hong Kong
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