Statements: Kuwan Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl99t
Organization:addressFlat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kongengus_ofac_sdnofac-49692
Organization:addressEntityaddr-b2f1c7cb4e0a184e290c4c3ebf54f38bb6ff4248engus_ofac_sdnofac-49692
Organization:countryhkengus_ofac_sdnofac-49692
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl99t
Organization:countrycnengus_ofac_sdnofac-49692
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99t
LegalEntity:ida0ce075967c88cb527de7c189375dc3c2475c801engus_sam_exclusionsusgsa-s4mrtl99t
Organization:idc843744e80ef13c39591f13e839ed4352d499027engus_ofac_sdnofac-49692
Organization:idd1935c00e886f91a826deb04e3bff8e13edf8791us_trade_cslofac-49692
Organization:incorporationDate2022-03-11engus_ofac_sdnofac-49692
Organization:nameKuwan Co., Limitedengus_ofac_sdnofac-49692
LegalEntity:nameKUWAN CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtl99t
Organization:nameKUWAN CO., LIMITEDus_trade_cslofac-49692
Organization:registrationNumber3134417engus_ofac_sdnofac-49692
Organization:registrationNumber73859208engus_ofac_sdnofac-49692
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49692engus_ofac_sdnofac-49692
Organization:topicssanctionengus_ofac_sdnofac-49692
Organization:topicssanctionus_trade_cslofac-49692
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99t
LegalEntity:uniqueEntityIdLA9WX5AEH2V5engus_sam_exclusionsusgsa-s4mrtl99t
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