OFAC UID 55609 · SDN · Entity

NEOWAVE MANAGEMENT CO., LTD

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Oct 9, 2025

Addresses

  • 191 Shangpin Jie Dinghai Qu Zhoushan Zhejiang 316011 China
  • Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

Identifiers

  • Registration Number: 127327 (Marshall Islands)
  • Identification Number: IMO 0030818
  • Organization Established Date: 01 Aug 2024