Statements: NEW BLOCKCHAIN ADVISORY CO., LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMACAUengus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:addressMACAUengus_sam_exclusionsusgsa-s4mrty2pt
Company:addressMacaupermidpermid-5086552575
Organization:addressFang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhouengus_ofac_sdnofac-43273
LegalEntity:addressMACAUengus_sam_exclusionsusgsa-s4mrqm5ds
Organization:addressMacauengus_ofac_sdnofac-43273
Organization:addressEntityaddr-15e1bc7094ad3d96e811fc605fe8779a6d5bf5f4us_ofac_sdnofac-43273
Organization:addressEntityaddr-826f9bd3caa8944dcc8a63440f246d1284790221us_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:countrycnus_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqm5ds
Organization:countrycnus_ofac_sdnofac-43273
Organization:countrymous_ofac_sdnofac-43273
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5ds
Company:idef0fe5f21da6c448267ff4c59a0a88eed29256dfpermidpermid-5086552575
Organization:idd8e41d7e9d504aa7ce96573833986ca66513fb42us_trade_cslofac-43273
Organization:id58fbc86baa58a167eff2540262b32afcec05d98fus_ofac_sdnofac-43273
LegalEntity:id422e46abb8b8914614fd042c1eb8cb42233e2228us_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:id3d8d211331b5834f77513f3231d42bf2026569daus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:ida26a1bb29f133b299812f69aed8d3834f0ede55eus_sam_exclusionsusgsa-s4mrqm5ds
Company:jurisdictionmopermidpermid-5086552575
Organization:nameNovo Blockchain Consultoria LDAengus_ofac_sdnofac-43273
Company:nameNew Blockchain Advisory Co Ltdpermidpermid-5086552575
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
Company:sourceUrl https://permid.org/1-5086552575permidpermid-5086552575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43273us_ofac_sdnofac-43273
Company:statusActivepermidpermid-5086552575
Organization:topicssanctionus_trade_cslofac-43273
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5ds
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7m2
Organization:topicssanctionus_ofac_sdnofac-43273
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2pt
LegalEntity:uniqueEntityIdG55UHLVC6P64engus_sam_exclusionsusgsa-s4mrqm5ds
LegalEntity:uniqueEntityIdKB7MCBAJL831engus_sam_exclusionsusgsa-s4mrty7m2
LegalEntity:uniqueEntityIdKB7MCBAJL831engus_sam_exclusionsusgsa-s4mrty2pt
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting