Statements: Novo Blockchain Consultoria LDA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MACAU, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-06-14
`LegalEntity:address`	MACAU, CHN	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2024-11-02
`LegalEntity:address`	MACAU, CHN	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2024-11-02
`LegalEntity:id`	3b9cfaa194ab75595d2ebeb259f44af736353a9f	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2025-07-23
`LegalEntity:id`	12b28a678fc06b7584844736f8278e8f808221fc	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2025-07-23
`LegalEntity:id`	f386fb31b493bcc64ac31cd04bc83d542ccb6ef7	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2pt`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7m2`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5ds`	2024-06-28
`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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