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KOHANA COMPANY LIMITED

Sanctioned
Kohana Co Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48139
Asset freeze
2024-02-27activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KOHANA COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    48139
    SHA-256
    ab925dc937ec4f4f52d5a98e291608663256908dd92abe050f1be85332a2c2a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kohana Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    48139
    SHA-256
    ab925dc937ec4f4f52d5a98e291608663256908dd92abe050f1be85332a2c2a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3306110COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    48139
    SHA-256
    4550f52f06f16b7da4e751bff73401b17b1d42d891af5d62e0b0688303f9923c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48139OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48139
    SHA-256
    4550f52f06f16b7da4e751bff73401b17b1d42d891af5d62e0b0688303f9923c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6431603IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    48139
    SHA-256
    4550f52f06f16b7da4e751bff73401b17b1d42d891af5d62e0b0688303f9923c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    48139
    SHA-256
    ab925dc937ec4f4f52d5a98e291608663256908dd92abe050f1be85332a2c2a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)