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Jocwa Co. Limited

Export controlled · Sanctioned entity

Jocwa Co. Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jocwa Co. Limited · Jocwa Co., Limited				[sources]
Incorporation date	2022-02-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3129056` · `73805322`				[sources]
Unique Entity ID	`L9QWYDJ5EAF8`				[sources]
Address	FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WANCHAI ROAD, HONG KONG, CHN · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong China · Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-20	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military	2024-06-25

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40 · ofac-49688 · ofac-pr-87a4399a48127abe4224239a436b7d3d5e4c2ac5 · usgsa-s4mrtl99p

For experts: raw data explorer

Factsheet Data sources

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