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Canonical ID: NK-TqLyRffR79JMwardZX3frn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong | eng | us_ofac_sdn | ofac-49688 | |||
LegalEntity:address | FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WANCHAI ROAD, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl99p | |||
LegalEntity:address | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong China | tw_shtc | tw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40 | ||||
Organization:addressEntity | addr-9d72177c5f46818539dc470e2e7c9efc8b828119 | us_ofac_sdn | ofac-49688 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49688 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49688 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl99p | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99p | ||||
Organization:id | 3f75cf56fb7ee36cffc7ea5694d577eb1992c8a9 | us_ofac_sdn | ofac-49688 | ||||
LegalEntity:id | b5770725afcb96054f6df649494ef1f1dba8c049 | us_sam_exclusions | usgsa-s4mrtl99p | ||||
LegalEntity:id | 057fd869d08db0f965153fc1dde8caa24c183758 | tw_shtc | tw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40 | ||||
Organization:id | e5f05d106e3be47b5b5043a891f6310c92ac25fb | us_trade_csl | ofac-49688 | ||||
Organization:incorporationDate | 2022-02-21 | us_ofac_sdn | ofac-49688 | ||||
LegalEntity:name | JOCWA CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99p | |||
Organization:name | JOCWA CO., LIMITED | us_trade_csl | ofac-49688 | ||||
Organization:name | Jocwa Co., Limited | eng | us_ofac_sdn | ofac-49688 | |||
LegalEntity:name | JOCWA CO., LIMITED | tw_shtc | tw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49688 | |||
Organization:registrationNumber | 73805322 | eng | us_ofac_sdn | ofac-49688 | |||
Organization:registrationNumber | 3129056 | eng | us_ofac_sdn | ofac-49688 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49688 | us_ofac_sdn | ofac-49688 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49688 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99p | ||||
Organization:topics | sanction | us_trade_csl | ofac-49688 | ||||
LegalEntity:uniqueEntityId | L9QWYDJ5EAF8 | eng | us_sam_exclusions | usgsa-s4mrtl99p | |||