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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NEW BLOCKCHAIN ADVISORY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/43273
uid: 43273
lastName: NOVO BLOCKCHAIN CONSULTORIA LDA
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)
programList/program: RUSSIA-EO14024
idList/id[32846]/uid: 32846
idList/id[32846]/idType: Commercial Registry Number
idList/id[32846]/idNumber: 72424
idList/id[32846]/idCountry: Macau
idList/id[175687]/uid: 175687
idList/id[175687]/idType: Secondary sanctions risk:
idList/id[175687]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[67097]/uid: 67097
akaList/aka[67097]/type: a.k.a.
akaList/aka[67097]/category: strong
akaList/aka[67097]/lastName: NEW BLOCKCHAIN ADVISORY CO., LTD
addressList/address[64586]/uid: 64586
addressList/address[64586]/stateOrProvince: Macau
addressList/address[64586]/country: China
addressList/address[64678]/uid: 64678
addressList/address[64678]/address1: Fang Kun, Ying Bin N0521
addressList/address[64678]/address2: Xing He Wan
addressList/address[64678]/city: Guangzhou
addressList/address[64678]/postalCode: 510000
addressList/address[64678]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NEW BLOCKCHAIN ADVISORY CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/43273
uid: 43273
lastName: NOVO BLOCKCHAIN CONSULTORIA LDA
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)
programList/program: RUSSIA-EO14024
idList/id[32846]/uid: 32846
idList/id[32846]/idType: Commercial Registry Number
idList/id[32846]/idNumber: 72424
idList/id[32846]/idCountry: Macau
idList/id[175687]/uid: 175687
idList/id[175687]/idType: Secondary sanctions risk:
idList/id[175687]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[67097]/uid: 67097
akaList/aka[67097]/type: a.k.a.
akaList/aka[67097]/category: strong
akaList/aka[67097]/lastName: NEW BLOCKCHAIN ADVISORY CO., LTD
addressList/address[64586]/uid: 64586
addressList/address[64586]/stateOrProvince: Macau
addressList/address[64586]/country: China
addressList/address[64678]/uid: 64678
addressList/address[64678]/address1: Fang Kun, Ying Bin N0521
addressList/address[64678]/address2: Xing He Wan
addressList/address[64678]/city: Guangzhou
addressList/address[64678]/postalCode: 510000
addressList/address[64678]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NEW BLOCKCHAIN ADVISORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/43273
uid: 43273
lastName: NOVO BLOCKCHAIN CONSULTORIA LDA
sdnType: Entity
remarks: (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)
programList/program: RUSSIA-EO14024
idList/id[32846]/uid: 32846
idList/id[32846]/idType: Commercial Registry Number
idList/id[32846]/idNumber: 72424
idList/id[32846]/idCountry: Macau
idList/id[175687]/uid: 175687
idList/id[175687]/idType: Secondary sanctions risk:
idList/id[175687]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[67097]/uid: 67097
akaList/aka[67097]/type: a.k.a.
akaList/aka[67097]/category: strong
akaList/aka[67097]/lastName: NEW BLOCKCHAIN ADVISORY CO., LTD
addressList/address[64586]/uid: 64586
addressList/address[64586]/stateOrProvince: Macau
addressList/address[64586]/country: China
addressList/address[64678]/uid: 64678
addressList/address[64678]/address1: Fang Kun, Ying Bin N0521
addressList/address[64678]/address2: Xing He Wan
addressList/address[64678]/city: Guangzhou
addressList/address[64678]/postalCode: 510000
addressList/address[64678]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV