Lists › OFAC SDN › ofac_sdn-43273
NOVO BLOCKCHAIN CONSULTORIA LDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43273.
Programs
Names and aliases
| NOVO BLOCKCHAIN CONSULTORIA LDA | primary |
| NEW BLOCKCHAIN ADVISORY CO., LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 72424 | Macau |
Details
| Countries |  China |
| Addresses | Macau China; Fang Kun, Ying Bin N0521 Xing He Wan Guangzhou 510000 China |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.