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Jocwa Co., Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJocwa Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3129056 · 73805322[sources]
Unique Entity IDL9QWYDJ5EAF8[sources]
Statusnot available[sources]
AddressFLAT 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,964

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 Trade Consolidated Screening List (CSL)23,090

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 of America · ITA

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

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