KUWAN CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (1)
| Last name/Name | KUWAN CO., LIMITED |
|---|---|
| Full name/Name | KUWAN CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 3134417 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 73859208 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 11 Mar 2022 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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