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Kuwan Co., Limited

Debarred entity · Export controlled · Sanctioned entity

Kuwan Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kuwan Co., Limited				[sources]
Incorporation date	2022-03-11				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3134417` · `73859208`				[sources]
Unique Entity ID	`LA9WX5AEH2V5`				[sources]
Status	not available				[sources]
Address	FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai Hong Kong China · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong	China

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db · ofac-49692 · usgsa-s4mrtl99t

For experts: raw data explorer

Factsheet Data sources

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