Statements: NOVA LUXE GLOBAL LIMITED

Canonical ID: ofac-55924 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55924
Organization:addressEntityaddr-69462bf5ed0ea2a897fad07d79c09e3b3e30dc1eengus_ofac_sdnofac-55924
Organization:countryhkengus_ofac_sdnofac-55924
Organization:countrycnengus_ofac_sdnofac-55924
Organization:id0ebc88dea480db1b7d86bf3a2309d6d4d9ab55d0us_trade_cslofac-55924
Organization:idf939fca480d8035366c7f10de3fb6fc102a86e77engus_ofac_sdnofac-55924
Organization:nameNOVA LUXE GLOBAL LIMITEDus_trade_cslofac-55924
Organization:nameNOVA LUXE GLOBAL LIMITEDengus_ofac_sdnofac-55924
Organization:programIdUS-TCOengus_ofac_sdnofac-55924
Organization:registrationNumber72690162engus_ofac_sdnofac-55924
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55924engus_ofac_sdnofac-55924
Organization:topicssanctionus_trade_cslofac-55924
Organization:topicssanctionengus_ofac_sdnofac-55924
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