Last Updated: January 19, 2026
KOHANA COMPANY LIMITED
Aliases
KOHANA CO LTD
Nationality
Hong Kong
Address
Hong Kong, China; 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China
Reg. ID
IMO 6431603, Identification Number; 3306110, Company Number
Official reason
In late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co Ltd. The KOHANA is currently on its way to China, where it in...
Other Information
https://home.treasury.gov/news/press-releases/jy2127
Date of listing
2024-02-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL