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Neowave Management Co., Ltd

On the SDN listEntityIRAN-EO13902

Neowave Management Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China, Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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