Statements: NOVA MANAGEMENT SERVICES LIMITED

Canonical ID: ofac-55925 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55925
Organization:addressEntityaddr-c84f357a97a6ff57d576cc87d94f21a168576dabengus_ofac_sdnofac-55925
Organization:countrycnengus_ofac_sdnofac-55925
Organization:countryhkengus_ofac_sdnofac-55925
Organization:id20e73ae16f6ccbd7e9ff866c853e0e4f99f33bb3engus_ofac_sdnofac-55925
Organization:idca96220faffb097a744246f6745b1b4ff8409764us_trade_cslofac-55925
Organization:nameNOVA MANAGEMENT SERVICES LIMITEDengus_ofac_sdnofac-55925
Organization:nameNOVA MANAGEMENT SERVICES LIMITEDus_trade_cslofac-55925
Organization:programIdUS-TCOengus_ofac_sdnofac-55925
Organization:registrationNumber70367989engus_ofac_sdnofac-55925
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55925engus_ofac_sdnofac-55925
Organization:topicssanctionengus_ofac_sdnofac-55925
Organization:topicssanctionus_trade_cslofac-55925
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