Statements: Jocwa Co., Limited

Canonical ID: NK-TqLyRffR79JMwardZX3frn · Entity type: Organization (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
Organization:addressEntityaddr-9d72177c5f46818539dc470e2e7c9efc8b828119engus_ofac_sdnofac-49688
Organization:countrycnengus_ofac_sdnofac-49688
Organization:countryhkengus_ofac_sdnofac-49688
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl99p
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99p
Organization:idf76564e83f8bdc70b096199dc06e5b7cbe34524eengus_ofac_sdnofac-49688
Organization:ide5f05d106e3be47b5b5043a891f6310c92ac25fbus_trade_cslofac-49688
LegalEntity:id6a7f523d9b11a60b073495e719767934e1a8cbc9engus_sam_exclusionsusgsa-s4mrtl99p
Organization:incorporationDate2022-02-21engus_ofac_sdnofac-49688
Organization:nameJOCWA CO., LIMITEDus_trade_cslofac-49688
LegalEntity:nameJOCWA CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtl99p
Organization:nameJocwa Co., Limitedengus_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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99p
Organization:topicssanctionus_trade_cslofac-49688
Organization:topicssanctionengus_ofac_sdnofac-49688
LegalEntity:uniqueEntityIdL9QWYDJ5EAF8engus_sam_exclusionsusgsa-s4mrtl99p
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