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Canonical ID: NK-mcv5jwbN3KnSZNrXWa73ti · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55924 | |||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wgk | |||
Organization:addressEntity | addr-3b2d0c1626156bace8021cc481eead06a10f18a0 | us_ofac_sdn | ofac-55924 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55924 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wgk | ||||
Organization:country | cn | us_ofac_sdn | ofac-55924 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wgk | ||||
Organization:id | 571acebc95e606869ad3b91ab022054086a798c0 | us_ofac_sdn | ofac-55924 | ||||
LegalEntity:id | 6abd6ca214e77d3f0083c6d6277b9cba69fb455b | us_sam_exclusions | usgsa-s4mrx1wgk | ||||
Organization:id | 0ebc88dea480db1b7d86bf3a2309d6d4d9ab55d0 | us_trade_csl | ofac-55924 | ||||
LegalEntity:name | NOVA LUXE GLOBAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wgk | |||
Organization:name | NOVA LUXE GLOBAL LIMITED | eng | us_ofac_sdn | ofac-55924 | |||
Organization:name | NOVA LUXE GLOBAL LIMITED | us_trade_csl | ofac-55924 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55924 | |||
Organization:registrationNumber | 72690162 | eng | us_ofac_sdn | ofac-55924 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55924 | us_ofac_sdn | ofac-55924 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wgk | ||||
Organization:topics | sanction | us_trade_csl | ofac-55924 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55924 | ||||
LegalEntity:uniqueEntityId | YKDDWKPZ7XA3 | eng | us_sam_exclusions | usgsa-s4mrx1wgk | |||