Statements: Kuwan Co., Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d1935c00e886f91a826deb04e3bff8e13edf8791		us_trade_csl	`ofac-49692`	2024-06-25
`Organization:id`	5c17eda877f21c13d9a50d56f9e8190b3e2342b0	eng	us_ofac_sdn	`ofac-49692`	2025-06-02
`LegalEntity:id`	a0ce075967c88cb527de7c189375dc3c2475c801	eng	us_sam_exclusions	`usgsa-s4mrtl99t`	2025-02-23
`LegalEntity:id`	855cc57b507e5d2c80c4e2bd9ace690013ecca41		tw_shtc	`tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db`	2025-07-21