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SDN list · entry 55609

Neowave Management Co., Ltd

Yes. Neowave Management Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55609, added on October 9, 2025. IMO company number 0030818. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listOctober 9, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Neowave Management Co., LtdPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number127327Marshall Islands
Identification NumberIMO 0030818not published

Details published by OFAC

Address191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang, 316011, ChinaTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands

Legal basis