KOHANA COMPANY LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: kohana company limited · 1 alias · 1 outbound · 0 inbound
Related entities (18)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- KOHANAvessel · head-token 0.85
- CARVANA COMPANYsanctioned_entity · trigram 0.50
- Keefe Companyforeign_agent · trigram 0.45
- Kekst & Companyforeign_agent · trigram 0.45
- 3M COMPANYcorporation · trigram 0.44
- RTP COMPANYemployer · trigram 0.42
- DAY COMPANYsanctioned_entity · trigram 0.42
- LIA COMPANYsanctioned_entity · trigram 0.42
- PBN Companyforeign_agent · trigram 0.42
- HANOVER COMPANYemployer · trigram 0.41
- KHAYBAR COMPANYsanctioned_entity · trigram 0.41
- UNIT COMPANYcontractor · trigram 0.40
- BAIN & COMPANYemployer · trigram 0.40
- ANDA COMPANYsanctioned_entity · trigram 0.40
- AZAL COMPANYsanctioned_entity · trigram 0.40
- Bain & Companyorganization · trigram 0.40
- HARA COMPANYsanctioned_entity · trigram 0.40
- S.S. Koppe & Company, Inc.foreign_agent · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 48139 | KOHANA COMPANY LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge