Keep updated
Get in touch
Canonical ID: NK-5F92EhjJ2EVac4s8icSnMu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-49692 | |||
LegalEntity:address | FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
LegalEntity:address | Flat 1512, 15/F, Lucky Centre Hong Kong China | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
Organization:addressEntity | addr-b2f1c7cb4e0a184e290c4c3ebf54f38bb6ff4248 | eng | us_ofac_sdn | ofac-49692 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49692 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-5F92EhjJ2EVac4s8icSnMu | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49692 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
LegalEntity:id | a0ce075967c88cb527de7c189375dc3c2475c801 | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
Organization:id | 5c17eda877f21c13d9a50d56f9e8190b3e2342b0 | eng | us_ofac_sdn | ofac-49692 | |||
Company:id | 0f5aaf863e36f57289d4865ba6c2988f98754198 | ext_us_ofac_press_releases | NK-5F92EhjJ2EVac4s8icSnMu | ||||
LegalEntity:id | 855cc57b507e5d2c80c4e2bd9ace690013ecca41 | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
Organization:id | d1935c00e886f91a826deb04e3bff8e13edf8791 | us_trade_csl | ofac-49692 | ||||
Organization:incorporationDate | 2022-03-11 | eng | us_ofac_sdn | ofac-49692 | |||
LegalEntity:name | KUWAN CO., LIMITED | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
Organization:name | KUWAN CO., LIMITED | us_trade_csl | ofac-49692 | ||||
Company:name | Kuwan Co., Limited | eng | ext_us_ofac_press_releases | NK-5F92EhjJ2EVac4s8icSnMu | |||
LegalEntity:name | KUWAN CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
Organization:name | Kuwan Co., Limited | eng | us_ofac_sdn | ofac-49692 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49692 | |||
Organization:registrationNumber | 73859208 | eng | us_ofac_sdn | ofac-49692 | |||
Organization:registrationNumber | 3134417 | eng | us_ofac_sdn | ofac-49692 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | eng | ext_us_ofac_press_releases | NK-5F92EhjJ2EVac4s8icSnMu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49692 | eng | us_ofac_sdn | ofac-49692 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
Organization:topics | sanction | us_trade_csl | ofac-49692 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49692 | |||
LegalEntity:uniqueEntityId | LA9WX5AEH2V5 | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||