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Jocwa Co., Limited

Sanctioned entity
TypeOrganization[sources]
NameJOCWA CO., LIMITED · Jocwa Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3129056 · 73805322[sources]
Statusnot available[sources]
AddressFlat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


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