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Canonical ID: NK-5F92EhjJ2EVac4s8icSnMu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
LegalEntity:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai Hong Kong China | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
Organization:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-49692 | |||
Organization:addressEntity | addr-b2f1c7cb4e0a184e290c4c3ebf54f38bb6ff4248 | us_ofac_sdn | ofac-49692 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl99t | ||||
Organization:country | hk | us_ofac_sdn | ofac-49692 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49692 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99t | ||||
LegalEntity:id | e3e12c7cd295d052ec0b288c46e3f52a03794353 | us_sam_exclusions | usgsa-s4mrtl99t | ||||
Organization:id | d1935c00e886f91a826deb04e3bff8e13edf8791 | us_trade_csl | ofac-49692 | ||||
Organization:id | fd5828663676ad636deefc1e4c1ae5e12553eeb2 | us_ofac_sdn | ofac-49692 | ||||
LegalEntity:id | f58f0c5f3ddb0329835c3fdb04b305b9b8cba474 | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
Organization:incorporationDate | 2022-03-11 | us_ofac_sdn | ofac-49692 | ||||
Organization:name | KUWAN CO., LIMITED | us_trade_csl | ofac-49692 | ||||
Organization:name | Kuwan Co., Limited | eng | us_ofac_sdn | ofac-49692 | |||
LegalEntity:name | KUWAN CO., LIMITED | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
LegalEntity:name | KUWAN CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49692 | us_ofac_sdn | ofac-49692 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db | ||||
Organization:topics | sanction | us_trade_csl | ofac-49692 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49692 | ||||
LegalEntity:uniqueEntityId | LA9WX5AEH2V5 | eng | us_sam_exclusions | usgsa-s4mrtl99t | |||