Statements: NOVA MANAGEMENT SERVICES LIMITED

Canonical ID: NK-9LruawPpzfDb7GESAqCogZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55925
LegalEntity:addressHONG KONGengus_sam_exclusionsusgsa-s4mrx1wgl
Organization:addressEntityaddr-d5e7add3fc81e18410a1949e94f01986c8282916us_ofac_sdnofac-55925
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wgl
Organization:countrycnus_ofac_sdnofac-55925
Organization:countryhkus_ofac_sdnofac-55925
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wgl
LegalEntity:id493eec800fc868bcd7165de3df0ec5eb1ae9db3bus_sam_exclusionsusgsa-s4mrx1wgl
Organization:idca96220faffb097a744246f6745b1b4ff8409764us_trade_cslofac-55925
Organization:id510661bfbf36edb88203500d891902a796dddcb2us_ofac_sdnofac-55925
LegalEntity:nameNOVA MANAGEMENT SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrx1wgl
Organization:nameNOVA MANAGEMENT SERVICES LIMITEDus_trade_cslofac-55925
Organization:nameNOVA MANAGEMENT SERVICES LIMITEDengus_ofac_sdnofac-55925
Organization:programIdUS-TCOengus_ofac_sdnofac-55925
Organization:registrationNumber70367989engus_ofac_sdnofac-55925
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55925us_ofac_sdnofac-55925
Organization:topicssanctionus_ofac_sdnofac-55925
Organization:topicssanctionus_trade_cslofac-55925
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wgl
LegalEntity:uniqueEntityIdYKDRZNW6S2S5engus_sam_exclusionsusgsa-s4mrx1wgl
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