Statements: Jocwa Co. Limited

Canonical ID: NK-TqLyRffR79JMwardZX3frn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kongengus_ofac_sdnofac-49688
LegalEntity:addressFLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WANCHAI ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl99p
LegalEntity:addressFlat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong Chinatw_shtctw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40
Organization:addressEntityaddr-9d72177c5f46818539dc470e2e7c9efc8b828119engus_ofac_sdnofac-49688
Organization:countrycnengus_ofac_sdnofac-49688
Company:countryhkengext_us_ofac_press_releasesNK-TqLyRffR79JMwardZX3frn
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl99p
Organization:countryhkengus_ofac_sdnofac-49688
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99p
LegalEntity:id6a7f523d9b11a60b073495e719767934e1a8cbc9engus_sam_exclusionsusgsa-s4mrtl99p
Organization:id3f8166b114e36509587f91631675a9d812cc6920engus_ofac_sdnofac-49688
Company:id01e6f8c7f24f8b8d329abf2b2d75bf2256473191ext_us_ofac_press_releasesNK-TqLyRffR79JMwardZX3frn
Organization:ide5f05d106e3be47b5b5043a891f6310c92ac25fbus_trade_cslofac-49688
LegalEntity:id057fd869d08db0f965153fc1dde8caa24c183758tw_shtctw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40
Organization:incorporationDate2022-02-21engus_ofac_sdnofac-49688
Company:nameJocwa Co. Limitedengext_us_ofac_press_releasesNK-TqLyRffR79JMwardZX3frn
LegalEntity:nameJOCWA CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtl99p
Organization:nameJOCWA CO., LIMITEDus_trade_cslofac-49688
Organization:nameJocwa Co., Limitedengus_ofac_sdnofac-49688
LegalEntity:nameJOCWA CO., LIMITEDtw_shtctw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40
Organization:programIdUS-IRANengus_ofac_sdnofac-49688
Organization:registrationNumber73805322engus_ofac_sdnofac-49688
Organization:registrationNumber3129056engus_ofac_sdnofac-49688
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49688engus_ofac_sdnofac-49688
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431engext_us_ofac_press_releasesNK-TqLyRffR79JMwardZX3frn
LegalEntity:topicsexport.controltw_shtctw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99p
Organization:topicssanctionengus_ofac_sdnofac-49688
Organization:topicssanctionus_trade_cslofac-49688
LegalEntity:uniqueEntityIdL9QWYDJ5EAF8engus_sam_exclusionsusgsa-s4mrtl99p
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting