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NEW BLOCKCHAIN ADVISORY CO., LTD

Sanctioned entity

NEW BLOCKCHAIN ADVISORY CO., LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEW BLOCKCHAIN ADVISORY CO., LTD · New Blockchain Advisory Co Ltd · Novo Blockchain Consultoria LDA				[sources]
Alias	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				[sources]
Country	China · Macao SAR				[sources]
PermID	`5086552575`				[sources]
Registration number	`72424`				[sources]
Unique Entity ID	`G55UHLVC6P64` · `KB7MCBAJL831`				[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	2025-07-23	Last processed	2025-12-01	First seen	2023-05-19

Descriptions

(also NOVO BLOCKCHAIN CONSULTORIA LDA)

— US SAM Procurement Exclusions, 2025-07-23

(also NOVO BLOCKCHAIN CONSULTORIA LDA)

— US SAM Procurement Exclusions, 2025-07-23

(also NEW BLOCKCHAIN ADVISORY CO., LTD, NEW BLOCKCHAIN ADVISORY CO., LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

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

Owners
Owner	Percentage held	Start date	End date
DEVICE CONSULTING CO. LTD. Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

United States · ITA

US SAM Procurement Exclusions105,706

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

United States · GSA

External databases

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

PermID Open Data4,833

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: usgsa-s4mrty7m2 · usgsa-s4mrqm5ds · usgsa-s4mrty2pt · permid-5086552575 · ofac-43273

For experts: raw data explorer

Factsheet Descriptions Data sources

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