Canonical ID: NK-hBaYD2H3FQ2xWcgWdc3VRb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Macau | eng | us_ofac_sdn | ofac-43273 | |||
Organization:address | Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou | eng | us_ofac_sdn | ofac-43273 | |||
Organization:addressEntity | addr-826f9bd3caa8944dcc8a63440f246d1284790221 | eng | us_ofac_sdn | ofac-43273 | |||
Organization:addressEntity | addr-15e1bc7094ad3d96e811fc605fe8779a6d5bf5f4 | eng | us_ofac_sdn | ofac-43273 | |||
Organization:alias | New Blockchain Advisory Co., Ltd | eng | us_ofac_sdn | ofac-43273 | |||
Organization:alias | 倉新區塊鏈顧問有限公司 | zho | us_ofac_sdn | ofac-43273 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-43273 | |||
Organization:country | mo | eng | us_ofac_sdn | ofac-43273 | |||
Organization:id | e25ffca3bee70411d05e65aca30bd56929ee280a | eng | us_ofac_sdn | ofac-43273 | |||
Organization:name | Novo Blockchain Consultoria LDA | eng | us_ofac_sdn | ofac-43273 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43273 | |||
Organization:registrationNumber | 72424 | eng | us_ofac_sdn | ofac-43273 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43273 | eng | us_ofac_sdn | ofac-43273 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43273 |