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Kuwan Co., Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKuwan Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3134417 · 73859208[sources]
Unique Entity IDLA9WX5AEH2V5[sources]
Statusnot available[sources]
AddressFLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN · Flat 1512, 15/F, Lucky Centre Hong Kong China · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
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