Active SanctionorganizationID: NK-LhPR6gCPu8nubttNqhmMfY

Kohas Ag

Primary Source
US OFAC SDN
Coverage
ch
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Kohas Ag (Entity) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKohas Ag
Source Records
US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
IdentifiersCH-217.0.135.719-4 / 217.0.135.79-4
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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