SDN list · entry 48139
KOHANA COMPANY LIMITED
Yes. KOHANA COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48139, added on February 27, 2024. IMO company number 6431603. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | February 27, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KOHANA COMPANY LIMITED | Primary name | strong |
| Kohana Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6431603 | not published |
| Company Number | 3306110 | Hong Kong |
Details published by OFAC
| Address | Hong Kong, China19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)