Lists › OFAC SDN › ofac_sdn-55609
NEOWAVE MANAGEMENT CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55609.
Programs
Names and aliases
| NEOWAVE MANAGEMENT CO., LTD | primary |
Identifiers
| Registration Number | 127327 | Marshall Islands |
Details
| Countries |  China  Marshall Islands |
| Addresses | 191 Shangpin Jie Zhoushan Zhejiang 316011 China; Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands |
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.