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KOHAS AG

Sanctioned entity

KOHAS AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOHAS AG · Kohas AG · コハス・AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`CH-217.0.135.719-4` · `JWZFW7JJ5AZ3`				[sources]
Address	ROUTE DES ARSENAUX 15, 1700 FRIBOURG, FR, CHE · Route des Arsenaux 15, 1700 Fribourg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Switzerland-based company; C.R. No. CH-217.0.135.79-4 (Switzerland)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Route des Arsenaux 15, 1700 Fribourg	Switzerland
Route des Arsenaux 15, Fribourg, FR 1700, Switzerland · Route des Arsenaux 15, Fribourg, FR1700, スイス	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3pq4w · ofac-9618 · oc-companies-ch-100397 · ja-mof-807600571d80069d0464eb83f3e13f5edf4e496e · au-dfat-1694-kohas-ag

For experts: raw data explorer

Factsheet Descriptions Data sources

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