NOVO BLOCKCHAIN CONSULTORIA LDA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | NOVO BLOCKCHAIN CONSULTORIA LDA |
|---|---|
| Full name/Name | NOVO BLOCKCHAIN CONSULTORIA LDA |
| Type | Name |
| Last name/Name | NEW BLOCKCHAIN ADVISORY CO., LTD |
|---|---|
| Full name/Name | NEW BLOCKCHAIN ADVISORY CO., LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | China |
|---|---|
| Region | Macau |
| Full address | Macau, China |
| Street | Fang Kun, Ying Bin N0521 Xing He Wan |
|---|---|
| City | Guangzhou |
| Country | China |
| Postal code | 5 |
| Full address | Fang Kun, Ying Bin N0521 Xing He Wan, Guangzhou, 510000, China |
Identification documents (2)
| Type | Commercial Registry Number: 72424 |
|---|---|
| Country | Macao |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 06:16
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