Canonical ID: NK-9LruawPpzfDb7GESAqCogZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55925 | |||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wgl | |||
Organization:addressEntity | addr-d5e7add3fc81e18410a1949e94f01986c8282916 | us_ofac_sdn | ofac-55925 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wgl | ||||
Organization:country | cn | us_ofac_sdn | ofac-55925 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55925 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wgl | ||||
LegalEntity:id | 493eec800fc868bcd7165de3df0ec5eb1ae9db3b | us_sam_exclusions | usgsa-s4mrx1wgl | ||||
Organization:id | ca96220faffb097a744246f6745b1b4ff8409764 | us_trade_csl | ofac-55925 | ||||
Organization:id | 510661bfbf36edb88203500d891902a796dddcb2 | us_ofac_sdn | ofac-55925 | ||||
LegalEntity:name | NOVA MANAGEMENT SERVICES LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wgl | |||
Organization:name | NOVA MANAGEMENT SERVICES LIMITED | us_trade_csl | ofac-55925 | ||||
Organization:name | NOVA MANAGEMENT SERVICES LIMITED | eng | us_ofac_sdn | ofac-55925 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55925 | |||
Organization:registrationNumber | 70367989 | eng | us_ofac_sdn | ofac-55925 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55925 | us_ofac_sdn | ofac-55925 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55925 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55925 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wgl | ||||
LegalEntity:uniqueEntityId | YKDRZNW6S2S5 | eng | us_sam_exclusions | usgsa-s4mrx1wgl | |||