OFAC UID 48139 · SDN · Entity

KOHANA COMPANY LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Feb 27, 2024

Also known as

  • KOHANA CO LTD · a.k.a.

Addresses

  • Hong Kong China
  • 19th Floor, New Taizhou Mansion Taizhou Zhejiang China

Identifiers

  • Identification Number: IMO 6431603
  • Company Number: 3306110 (Hong Kong)
  • 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)