Kohana Company Limited

• OFAC SDN (US)Active listingID 48139

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48139</uid>
      <lastName>KOHANA COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>39016</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6431603</idNumber>
        </id>
        <id>
          <uid>39017</uid>
          <idType>Company Number</idType>
          <idNumber>3306110</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>170110</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2023</idNumber>
        </id>
        <id>
          <uid>170120</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74775</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOHANA CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72194</uid>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>72195</uid>
          <address1>19th Floor, New Taizhou Mansion</address1>
          <city>Taizhou</city>
          <stateOrProvince>Zhejiang</stateOrProvince>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KOHANA COMPANY LIMITED

  Programmes / regimes

  SDGT · IFSR

  Aliases

  KOHANA CO LTD

  Countries

  China

  Addresses

  Hong Kong, China

  19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China

  Identifiers

  Identification Number: IMO 6431603

  Company Number: 3306110

  Organization Established Date: 2023

  Linked to (per list)

  MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

  Remarks

  (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

No list changes detected since monitoring began.