NOVO BLOCKCHAIN CONSULTORIA LDA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- NEW BLOCKCHAIN ADVISORY CO., LTD
Addresses
- Macau China
- Fang Kun, Ying Bin N0521 Xing He Wan Guangzhou 510000 China
Identifiers
- Commercial Registry Number: 72424 (Macau)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)