NEOWAVE MANAGEMENT CO., LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | NEOWAVE MANAGEMENT CO., LTD |
|---|---|
| Full name/Name | NEOWAVE MANAGEMENT CO., LTD |
| Type | Name |
Addresses (2)
| Street | 191 Shangpin Jie Dinghai Qu |
|---|---|
| City | Zhoushan |
| Country | China |
| Postal code | 3 |
| Region | Zhejiang |
| Full address | 191 Shangpin Jie Dinghai Qu, Zhoushan, 316011, Zhejiang, China |
| Street | Trust Company Complex Ajeltake Road |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | Ajeltake Island |
| Full address | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands |
Identification documents (3)
| Type | Organization Established Date: 01 Aug 2024 |
|---|
| Type | Identification Number: IMO 0030818 |
|---|
| Type | Registration Number: 127327 |
|---|---|
| Country | Marshall Islands |
Historical data
No records
Updated: 10.10.2025. 20:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.