Statements: NEW BLOCKCHAIN ADVISORY CO., LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MACAU	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2025-12-29
`LegalEntity:address`	MACAU	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2025-12-29
`LegalEntity:address`	MACAU	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-06-14
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty7m2`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty2pt`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7m2`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2pt`	2024-11-02
`LegalEntity:id`	a26a1bb29f133b299812f69aed8d3834f0ede55e		us_sam_exclusions	`usgsa-s4mrqm5ds`	2026-01-06
`LegalEntity:id`	422e46abb8b8914614fd042c1eb8cb42233e2228		us_sam_exclusions	`usgsa-s4mrty2pt`	2026-01-06
`LegalEntity:id`	3d8d211331b5834f77513f3231d42bf2026569da		us_sam_exclusions	`usgsa-s4mrty7m2`	2026-01-06
`LegalEntity:name`	NEW BLOCKCHAIN ADVISORY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2024-11-02
`LegalEntity:name`	NEW BLOCKCHAIN ADVISORY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2024-11-02
`LegalEntity:name`	NOVO BLOCKCHAIN CONSULTORIA LDA	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-06-14
`LegalEntity:notes`	(also NEW BLOCKCHAIN ADVISORY CO., LTD, NEW BLOCKCHAIN ADVISORY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2025-07-23
`LegalEntity:notes`	(also NOVO BLOCKCHAIN CONSULTORIA LDA)	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2025-07-23
`LegalEntity:notes`	(also NOVO BLOCKCHAIN CONSULTORIA LDA)	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2pt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7m2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm5ds`	2025-12-29
`LegalEntity:uniqueEntityId`	G55UHLVC6P64	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-12-03
`LegalEntity:uniqueEntityId`	KB7MCBAJL831	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2024-12-03
`LegalEntity:uniqueEntityId`	KB7MCBAJL831	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2024-12-03

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