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Canonical ID: NK-5F92EhjJ2EVac4s8icSnMu · Entity type: Organization (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 | |||
Organization:addressEntity | addr-b2f1c7cb4e0a184e290c4c3ebf54f38bb6ff4248 | us_ofac_sdn | ofac-49692 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49692 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49692 | ||||
Organization:id | fd5828663676ad636deefc1e4c1ae5e12553eeb2 | us_ofac_sdn | ofac-49692 | ||||
Organization:incorporationDate | 2022-03-11 | us_ofac_sdn | ofac-49692 | ||||
Organization:name | Kuwan Co., Limited | eng | us_ofac_sdn | ofac-49692 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49692 | |||
Organization:registrationNumber | 3134417 | eng | us_ofac_sdn | ofac-49692 | |||
Organization:registrationNumber | 73859208 | eng | us_ofac_sdn | ofac-49692 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49692 | us_ofac_sdn | ofac-49692 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49692 | ||||