Kuwan Co., Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49692treasury.govofac.treasury.gov
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 73859208 | |
| ID number | 3134417 | |
| Registration number | 73859208 | |
| Registration number | 3134417 | |
| Company number | 3134417 | Hong Kong |
| Business registration number | 73859208 | Hong Kong |
Addresses2
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai Hong Kong China
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