OrganisationCurrently listed

Neowave Management Co., LTD

Listed by OFAC SDN (US)
China, Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55609

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55609</uid>
    <lastName>NEOWAVE MANAGEMENT CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>49620</uid>
        <idType>Registration Number</idType>
        <idNumber>127327</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>49621</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0030818</idNumber>
      </id>
      <id>
        <uid>193145</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Aug 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>85065</uid>
        <address1>191</address1>
        <address2>Shangpin Jie</address2>
        <address3>Dinghai Qu</address3>
        <city>Zhoushan</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>316011</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>85066</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Majuro</city>
        <stateOrProvince>Ajeltake Island</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEOWAVE MANAGEMENT CO., LTD
Programmes / regimes: IRAN-EO13902
Countries: China, Marshall Islands
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
Identification Number: IMO 0030818
Organization Established Date: 01 Aug 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

MadestarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NEOWAVE MANAGEMENT CO., LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.