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	Organization Established Date: 11 Mar 2022

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Business Registration Number: 73859208
Country	Hong Kong

Type	Company Number: 3134417
Country	Hong Kong

Historical data

No records

Updated: 14.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15

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