Lists of sanctions
18.189.188.228
03.05.2025 22:55:33

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: 03.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.