Lists › OFAC SDN › ofac_sdn-48139
KOHANA COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48139.
Programs
Names and aliases
| KOHANA COMPANY LIMITED | primary |
| KOHANA CO LTD | alias (strong) |
Identifiers
| Company Number | 3306110 | Hong Kong |
Details
| Countries |  China |
| Addresses | Hong Kong China; 19th Floor, New Taizhou Mansion Taizhou Zhejiang China |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.