---
title: "Kuwan Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeffca5f-a943-5a8e-9bc8-dcb9342bed90
json: https://whiteintel.dev/api/public/dossier/eeffca5f-a943-5a8e-9bc8-dcb9342bed90
identifier: ofac:49692
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kuwan Co., Limited

**Type:** Organization  
**Identifier:** `ofac:49692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeffca5f-a943-5a8e-9bc8-dcb9342bed90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeffca5f-a943-5a8e-9bc8-dcb9342bed90  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Kuwan Co., Limited

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuwan Co., Limited**. Human view: https://whiteintel.dev/entity/eeffca5f-a943-5a8e-9bc8-dcb9342bed90 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeffca5f-a943-5a8e-9bc8-dcb9342bed90._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._