Statements: Neowave Management Co., Ltd

Canonical ID: ofac-55609 · Entity type: Organization (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`	191, Shangpin Jie, Dinghai Qu, 316011 Zhoushan	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Majuro	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:addressEntity`	`addr-802dada57a46334aa60083e9f35100d2968fd799`	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:addressEntity`	`addr-c57cde06742f3d127166955185cf0352bda31aa8`	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:id`	f8e744284245525eeb3bb9d179192af3a0448539	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:imoNumber`	IMO0030818	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:incorporationDate`	2024-08-01	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:name`	Neowave Management Co., Ltd	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:registrationNumber`	127327	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55609	eng	us_ofac_sdn	`ofac-55609`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55609`	2025-10-09