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KUWAN CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49692.
Programs
Names and aliases
| KUWAN CO., LIMITED | primary |
Identifiers
| Company Number | 3134417 | Hong Kong |
| Business Registration Number | 73859208 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai Hong Kong China |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.