Search OpenSanctions

NOVO BLOCKCHAIN CONSULTORIA LDA

Sanctioned entity

NOVO BLOCKCHAIN CONSULTORIA LDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVO BLOCKCHAIN CONSULTORIA LDA · New Blockchain Advisory Co Ltd · Novo Blockchain Consultoria LDA				[sources]
Other name	NEW BLOCKCHAIN ADVISORY CO., LTD · New Blockchain Advisory Co., Ltd · 倉新區塊鏈顧問有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Macao SAR China				[sources]
Country	China · Macao SAR China				[sources]
PermID	`5086552575`				[sources]
Registration number	`72424` · `G55UHLVC6P64`				[sources]
Status	Active				[sources]
Address	Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou · MACAU, CHN · Macau				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Address
Full address	Country
Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou	China
Macau	China

Owners
Owner	Percentage held	Start date	End date
Device Consulting	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086552575 · ua-nazk-company-9778 · ofac-43273 · usgsa-s4mrqm5ds

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk