NOVO BLOCKCHAIN CONSULTORIA LDA

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NOVO BLOCKCHAIN CONSULTORIA LDA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which NOVO BLOCKCHAIN CONSULTORIA LDA is known as:

Country

China

Our sanctions database shows 3 different Addresses for NOVO BLOCKCHAIN CONSULTORIA LDA:

Address 1 : Fang Kun, Ying Bin N0521 Xing He Wan Guangzhou China 510000

Address 2 : People's Republic of China

Address 3 : Macau China

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 72424

ID TYPE : Commercial Registry Number

ID NUMBER : 72424

ID TYPE : TIN Number

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NOVO BLOCKCHAIN CONSULTORIA LDA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active