Statements: Novo Blockchain Consultoria LDA

Canonical ID: NK-hBaYD2H3FQ2xWcgWdc3VRb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMACAU, CHNengus_sam_exclusionsusgsa-s4mrty7m2
Organization:addressFang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhouengus_ofac_sdnofac-43273
Organization:addressMacauengus_ofac_sdnofac-43273
LegalEntity:addressMACAU, CHNengus_sam_exclusionsusgsa-s4mrqm5ds
Company:addressMacaupermidpermid-5086552575
LegalEntity:addressMACAU, CHNengus_sam_exclusionsusgsa-s4mrty2pt
Organization:addressEntityaddr-826f9bd3caa8944dcc8a63440f246d1284790221engus_ofac_sdnofac-43273
Organization:addressEntityaddr-15e1bc7094ad3d96e811fc605fe8779a6d5bf5f4engus_ofac_sdnofac-43273
Organization:aliasNew Blockchain Advisory Co., Ltdengus_ofac_sdnofac-43273
Organization:alias倉新區塊鏈顧問有限公司zhous_ofac_sdnofac-43273
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2pt
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Organization:countrycnengus_ofac_sdnofac-43273
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7m2
Organization:countrymoengus_ofac_sdnofac-43273
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5ds
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:id3b9cfaa194ab75595d2ebeb259f44af736353a9fengus_sam_exclusionsusgsa-s4mrqm5ds
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Organization:ide25ffca3bee70411d05e65aca30bd56929ee280aengus_ofac_sdnofac-43273
Company:idef0fe5f21da6c448267ff4c59a0a88eed29256dfpermidpermid-5086552575
Organization:idd8e41d7e9d504aa7ce96573833986ca66513fb42us_trade_cslofac-43273
LegalEntity:idf386fb31b493bcc64ac31cd04bc83d542ccb6ef7engus_sam_exclusionsusgsa-s4mrty7m2
Company:jurisdictionmopermidpermid-5086552575
Company:nameNew Blockchain Advisory Co Ltdpermidpermid-5086552575
Organization:nameNovo Blockchain Consultoria LDAengus_ofac_sdnofac-43273
LegalEntity:nameNEW BLOCKCHAIN ADVISORY CO., LTDengus_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:nameNEW BLOCKCHAIN ADVISORY CO., LTDengus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:nameNOVO BLOCKCHAIN CONSULTORIA LDAengus_sam_exclusionsusgsa-s4mrqm5ds
Organization:nameNOVO BLOCKCHAIN CONSULTORIA LDAus_trade_cslofac-43273
LegalEntity:notes(also NEW BLOCKCHAIN ADVISORY CO., LTD, NEW BLOCKCHAIN ADVISORY CO., LTD)engus_sam_exclusionsusgsa-s4mrqm5ds
LegalEntity:notes(also NOVO BLOCKCHAIN CONSULTORIA LDA)engus_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:notes(also NOVO BLOCKCHAIN CONSULTORIA LDA)engus_sam_exclusionsusgsa-s4mrty7m2
Company:permId5086552575permidpermid-5086552575
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43273
Organization:registrationNumber72424engus_ofac_sdnofac-43273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43273engus_ofac_sdnofac-43273
Company:sourceUrl https://permid.org/1-5086552575permidpermid-5086552575
Company:statusActivepermidpermid-5086552575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5ds
Organization:topicssanctionus_trade_cslofac-43273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2pt
Organization:topicssanctionengus_ofac_sdnofac-43273
LegalEntity:uniqueEntityIdKB7MCBAJL831engus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:uniqueEntityIdKB7MCBAJL831engus_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:uniqueEntityIdG55UHLVC6P64engus_sam_exclusionsusgsa-s4mrqm5ds
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