NEW BLOCKCHAIN ADVISORY CO., LTD

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also NEW BLOCKCHAIN ADVISORY CO., LTD, NEW BLOCKCHAIN ADVISORY CO., LTD)

(also NOVO BLOCKCHAIN CONSULTORIA LDA)

Sanctions and listings3

Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43273treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY DEVICE CONSULTINGSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	72424
Registration number	72424
Commercial registry number	72424	Macau

Other names3

Also known as3

倉新區塊鏈顧問有限公司New Blockchain Advisory Co., LtdNovo Blockchain Consultoria LDA

Addresses2

Fang Kun, Ying Bin N0521, Xing He Wan, 510000 Guangzhou
Macau

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