Statements: Jocwa Co. Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-25
`LegalEntity:address`	FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WANCHAI ROAD, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl99p`	2024-09-20
`LegalEntity:address`	Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road Hong Kong China		tw_shtc	`tw-shtc-afb068b399cd6fd3f34103b60a16728a66c20e40`	2025-07-21