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Canonical ID: NK-TqLyRffR79JMwardZX3frn · Entity type: Company (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 | |||
Organization:addressEntity | addr-353e53ed927224ff2d4e1a1d1576d5407001f57b | us_ofac_sdn | ofac-49688 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49688 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49688 | ||||
Organization:id | 28445702f589cfd109ba6dbe6ba7be06cad7aa93 | us_ofac_sdn | ofac-49688 | ||||
Organization:incorporationDate | 2022-02-21 | us_ofac_sdn | ofac-49688 | ||||
Organization:name | Jocwa Co., Limited | eng | us_ofac_sdn | ofac-49688 | |||
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 | ||||