Statements: Kuwan Co., Limited

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d1935c00e886f91a826deb04e3bff8e13edf8791	us_trade_csl	`ofac-49692`	2026-01-06
`LegalEntity:id`	f58f0c5f3ddb0329835c3fdb04b305b9b8cba474	tw_shtc	`tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db`	2025-12-11
`Organization:id`	fd5828663676ad636deefc1e4c1ae5e12553eeb2	us_ofac_sdn	`ofac-49692`	2026-01-06
`LegalEntity:id`	e3e12c7cd295d052ec0b288c46e3f52a03794353	us_sam_exclusions	`usgsa-s4mrtl99t`	2026-01-06