Lists of sanctions
18.188.185.167
29.04.2025 03:57:26

JOCWA CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name JOCWA CO., LIMITED
Full name/Name JOCWA CO., LIMITED
Type Name

Addresses (1)

Street Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road
City Hong Kong
Country China
Full address Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong, China

Identification documents (4)

Type Company Number: 3129056
Country Hong Kong
Type Registration Number: 73805322
Country Hong Kong
Type Organization Established Date: 21 Feb 2022
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 03:15
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