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
`Organization:id`	c843744e80ef13c39591f13e839ed4352d499027	eng	us_ofac_sdn	`ofac-49692`	2024-06-25
`LegalEntity:id`	94c19bdbcba614c225f1b8e5353954fe1dbe7f38	eng	us_sam_exclusions	`usgsa-s4mrtl99t`	2024-12-03
`Organization:id`	d1935c00e886f91a826deb04e3bff8e13edf8791		us_trade_csl	`ofac-49692`	2024-06-25