KOHANA COMPANY LIMITED

Entity · Taizhou · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: Hong Kong, CN
19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, CN
19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, CN
Also known as: KOHANA CO LTD
Identifiers: Identification Number, IMO 6431603; Company Number, 3306110, HK; Organization Established Date, 2023; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists