Statements: KOHANA COMPANY LIMITED

Canonical ID: NK-UAZm3dAKQyJxdnaVZJTENT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1002, 10TH FLOOR, EASEY COMMERCIAL BUILDING, 253-261, HENNESSY ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-06-14
`Organization:address`	Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-48139`	2024-02-27
`Organization:address`	19th Floor, New Taizhou Mansion, Taizhou	eng	us_ofac_sdn	`ofac-48139`	2024-02-27