KUWAN CO LIMITED
Restricted
KUWAN CO LIMITED is found actively sanctioned on 2 sanction lists.
KUWAN CO LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for KUWAN CO LIMITED:
Address 1 : Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai Hong Kong Chi
Address 2 : Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai Hong Kong China
ID Details
ID NUMBER : 11 Mar 2022
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3134417
ID TYPE : Company Number
ID NUMBER : 73859208
ID TYPE : Business Registration Number
View Notes
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KUWAN CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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