NEOWAVE MANAGEMENT CO., LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: neowave management co., ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- (C) MANAGEMENT INC.lobbying_firm · trigram 0.52
- CRC Management Co., LLCorganization · trigram 0.48
- WH MANAGEMENT CO INCvendor · trigram 0.48
- MEL MANAGEMENT CORP.organization · trigram 0.46
- CITY MANAGEMENT CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.46
- Nfl Management Councilnonprofit · trigram 0.45
- BCDG MANAGEMENT CO INCvendor · trigram 0.45
- BLDG Management Co., Inc.organization · trigram 0.45
- CLIO MANAGEMENT CORP.sanctioned_entity · trigram 0.45
- NEXT MANAGEMENT LLCorganization · trigram 0.45
- HG MANAGEMENT LLClobbying_client · trigram 0.44
- TL MANAGEMENTlobbying_client · trigram 0.44
- CONSERVATIVE MANAGEMENT PACpac · trigram 0.44
- ALGIN MANAGEMENT CO., LLCorganization · trigram 0.44
- ATRIA MANAGEMENT CO., LLCorganization · trigram 0.44
- Schur Management Co. Ltd.organization · trigram 0.44
- Univision Management Co.organization · trigram 0.44
- ROBICO MANAGEMENTemployer · trigram 0.43
- CC MANAGEMENT LTDvendor · trigram 0.43
- Bhc Management Companynonprofit · trigram 0.42
- BEB MANAGEMENTemployer · trigram 0.42
- RMK MANAGEMENTemployer · trigram 0.42
- ONE MANAGEMENTorganization · trigram 0.42
- RBG Managementorganization · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 55609 | NEOWAVE MANAGEMENT CO., LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge