Statements: Neowave Management Co Ltd

Canonical ID: NK-axWLsqssqxgEvzDdkuco8A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address191, Shangpin Jie, Dinghai Qu, 316011 Zhoushanengus_ofac_sdnofac-55609
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-55609
Organization:addressEntityaddr-c57cde06742f3d127166955185cf0352bda31aa8engus_ofac_sdnofac-55609
Organization:addressEntityaddr-802dada57a46334aa60083e9f35100d2968fd799engus_ofac_sdnofac-55609
Organization:countrymhengus_ofac_sdnofac-55609
Organization:countrycnengus_ofac_sdnofac-55609
Organization:id7e85ab23e463d0f97d42b149af7d479634a86adbus_trade_cslofac-55609
Organization:idf8e744284245525eeb3bb9d179192af3a0448539engus_ofac_sdnofac-55609
Company:idf6897dfe4dcc7d058ea7496c3b2b308e0b43facbext_tokyo_mou_pscNK-axWLsqssqxgEvzDdkuco8A
Company:imoNumberIMO0030818engext_tokyo_mou_pscNK-axWLsqssqxgEvzDdkuco8A
Organization:imoNumberIMO0030818engus_ofac_sdnofac-55609
Organization:incorporationDate2024-08-01engus_ofac_sdnofac-55609
Company:jurisdictiongrengext_tokyo_mou_pscNK-axWLsqssqxgEvzDdkuco8A
Company:mainCountrylrengext_tokyo_mou_pscNK-axWLsqssqxgEvzDdkuco8A
Organization:nameNEOWAVE MANAGEMENT CO., LTDus_trade_cslofac-55609
Organization:nameNeowave Management Co., Ltdengus_ofac_sdnofac-55609
Company:nameNeowave Management Co Ltdengext_tokyo_mou_pscNK-axWLsqssqxgEvzDdkuco8A
Organization:programIdUS-IRANengus_ofac_sdnofac-55609
Organization:registrationNumber127327engus_ofac_sdnofac-55609
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55609engus_ofac_sdnofac-55609
Organization:topicssanctionengus_ofac_sdnofac-55609
Organization:topicssanctionus_trade_cslofac-55609
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