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: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
`Organization:name`	KUWAN CO., LIMITED		us_trade_csl	`ofac-49692`	2024-06-25