Statements: Kuwan Co., Limited

Canonical ID: NK-5F92EhjJ2EVac4s8icSnMu · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl99t`	2024-09-20
`LegalEntity:address`	Flat 1512, 15/F, Lucky Centre Hong Kong China		tw_shtc	`tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db`	2025-07-21
`Organization:address`	Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-49692`	2024-06-25