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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Neowave Management Co Ltd · Neowave Management Co., Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Greece | [sources] | |||
| Country | China · Marshall Islands | [sources] | |||
| Country of origin | Liberia | [sources] | |||
| IMO Number | IMO0030818 | [sources] | |||
| Registration number | 127327 | [sources] | |||
| Address | 191, Shangpin Jie, Dinghai Qu, 316011 Zhoushan · Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-neowave-management-co-ltd-0030818 · ofac-55609For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Madestar Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Madestar Sanctioned entity | Company | - | - | |
| 191, Shangpin Jie, Dinghai Qu, 316011 Zhoushan | China |