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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 | |||
Organization:addressEntity | addr-9d72177c5f46818539dc470e2e7c9efc8b828119 | eng | us_ofac_sdn | ofac-49688 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49688 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49688 | |||
Organization:id | 3f8166b114e36509587f91631675a9d812cc6920 | eng | us_ofac_sdn | ofac-49688 | |||
Organization:incorporationDate | 2022-02-21 | eng | 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 | 3129056 | eng | us_ofac_sdn | ofac-49688 | |||
Organization:registrationNumber | 73805322 | eng | us_ofac_sdn | ofac-49688 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49688 | eng | us_ofac_sdn | ofac-49688 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49688 | |||