ESGet Pro
DataCloud USA › OFAC sanctions

Kohas Ag

On the SDN listEntityNPWMD

Kohas Ag (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Route des Arsenaux 15, Fribourg, FR 1700, Switzerland

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; C.R. No. CH-217.0.135.719-4 (Switzerland).