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 · Novo Blockchain Consultoria Lda · Ново Блокчейн Консультация Lda · 1 more...				[sources]
Other name	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]
Registration number	`72424`				[sources]
INN	`72424`				[sources]
PermID	`5086552575`				[sources]
Status	Active				[sources]
Address	510000, China, Macau Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhou · 510000, Китай, Макао Fang Kun, Ying Bin N0521, Xing He Wan, Гуанчжоу · 510000,Китай, Макао Fang Kun, Ying Bin N0521, Xing He Wan, Гуанчжоу · Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou · Macau				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-28	First seen	2023-05-19

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

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