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
`LegalEntity:name`	KUWAN CO., LIMITED		tw_shtc	`tw-shtc-a4ce0f16b236b800985d3b6ffb2f0b9c4a50c5db`	2025-07-21
`Organization:name`	KUWAN CO., LIMITED		us_trade_csl	`ofac-49692`	2024-06-25
`Organization:name`	Kuwan Co., Limited	eng	us_ofac_sdn	`ofac-49692`	2024-06-25
`LegalEntity:name`	KUWAN CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99t`	2024-09-20