Lists of sanctions
216.73.216.26
17.10.2025 09:40:56

NOVA LUXE GLOBAL LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: CHEN, Zhi)
Date of publication 14.10.2025

Names (1)

Last name/Name NOVA LUXE GLOBAL LIMITED
Full name/Name NOVA LUXE GLOBAL LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (1)

Type Business Registration Number: 72690162
Country Hong Kong

Historical data

No records
Updated: 17.10.2025. 09:16
Sanctions list data updated: 14.10.2025. 17:15
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