Statements: NOVA LUXE GLOBAL LIMITED

Canonical ID: ofac-55924 · Entity type: Organization (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
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:addressEntity`	`addr-3b2d0c1626156bace8021cc481eead06a10f18a0`		us_ofac_sdn	`ofac-55924`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:country`	cn		us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:id`	571acebc95e606869ad3b91ab022054086a798c0		us_ofac_sdn	`ofac-55924`	2026-01-26
`Organization:id`	0ebc88dea480db1b7d86bf3a2309d6d4d9ab55d0		us_trade_csl	`ofac-55924`	2026-01-06
`Organization:name`	NOVA LUXE GLOBAL LIMITED	eng	us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:name`	NOVA LUXE GLOBAL LIMITED		us_trade_csl	`ofac-55924`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:registrationNumber`	72690162	eng	us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55924		us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55924`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55924`	2025-12-30