OFAC UID 49692 · SDN · Entity

KUWAN CO., LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai Hong Kong China

Identifiers

  • Company Number: 3134417 (Hong Kong)
  • Business Registration Number: 73859208 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 11 Mar 2022

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)