Nex Systems
Organization

Neowave Management Co., Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0030818; OFAC documented name 86731: Neowave Management Co., Ltd

Sanctions and listings2

  • Listed
    9 Oct 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 55609treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • MadestarSanctioned
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number127327
IMO numberIMO0030818
Registration number127327
Registration number127327Marshall Islands

Addresses2

  • 191, SHANGPIN JIE, DINGHAI QU, 316011 ZHEJIANG

  • Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960

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