Statements: KOHANA COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	119999768b5badb4728f8fb0f0b3127485af4f2b	eng	us_sam_exclusions	`usgsa-s4mrs2wwt`	2024-11-01
`Organization:id`	ca83105b476a16659d8d4ee3ffe080054e4dd958		us_trade_csl	`ofac-48139`	2024-05-07
`Organization:id`	8fb9c19f8aaa47aa861fa4f22662b6597be9ba2b	eng	us_ofac_sdn	`ofac-48139`	2024-03-05