Nex Systems
Company

Kohas AG

Sanctioned entity

Switzerland. Named in 4 sanctions listings.

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Summary

Linked to Korea Ryonbong General Corporation (KPe.002). Designated by Australia, Japan and the United States.

Switzerland-based company; C.R. No. CH-217.0.135.79-4 (Switzerland)

Sanctions and listings4

  • Effective
    19 Sep 2006

    北朝鮮のミサイル又は大量破壊兵器計画に関連する者

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 1mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Mar 2006

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Unknown

    Programme US-NON-PROLIFReference 9618treasury.govofac.treasury.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. Formerly listed on the RBA Consolidated List as 2006NKR0012

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

Connections2

Members and officers1

  • Jakob SteigerSanctionedDebarredExport controlled
    President
    Born 27 Apr 1941Switzerland

Other links1

Identifiers4

IdentifierNumberIssued by
ID numberCH-217.0.135.719-4
Registration numberCH-217.0.135.719-4
Registration number217.0.135.79-4
C r noCH-217.0.135.719-4Switzerland

Other names2

Also known as2

KOHAS AGコハス・AG

Addresses5

  • Route des Arsenaux 15, 1700 Fribourg, FR

  • Route des Arsenaux 15, Fribourg, FR1700, スイス

  • Route des Arsenaux 15 Fribourg FR 1700 Switzerland

  • Route des Arsenaux 15, 1700 Fribourg

  • Route des Arsenaux 15, Fribourg, FR 1700, Switzerland

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