Kohas AG

Restricted

Kohas AG is subject to Restricted. See the individual lists below.

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Aliases

Country

Switzerland

Addresses

Address 1 : Route des Arsenaux 15 Fribourg FR Switzerland 1700

Address 2 : Route des Arsenaux 15, Fribourg, FR1700, スイス

Address 3 : Route des Arsenaux 15 Fribourg FR 1700 Switzerland

Address 4 : Route des Arsenaux 15, Fribourg, FR 1700, Switzerland

Address 5 : Route des Arsenaux 15 Fribourg FR 1700 Switzerl

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : CH-217.0.135.719-4

ID TYPE : C.R. No.

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Kohas AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 19, 2006	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive