OFAC SDNCriticalEntity

NOVA MANAGEMENT SERVICES LIMITED

🇨🇳ChinaCovered Nation55925

FEOC Flagged

NOVA MANAGEMENT SERVICES LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

NOVA MANAGEMENT SERVICES LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NOVA MANAGEMENT SERVICES LIMITED#55925

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Southport Management Services LimitedSince 2015-09-02#75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14

Official list

Relationship graph

3 nodes · 2 relationships

This entity

NOVA MANAGEMENT SERVICES LIMITEDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Hong Kong, China

Sanctions programs / authorities

TCO

Sanctioning authority notes

Business Registration Number 70367989 (Hong Kong); Linked To: CHEN, Zhi.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2015-09-02source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55925",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55925",
  "entity_name": "NOVA MANAGEMENT SERVICES LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Hong Kong, China"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55925",
    "program": "TCO",
    "remarks": "Business Registration Number 70367989 (Hong Kong); Linked To: CHEN, Zhi.",
    "tonnage": "-0- ",
    "sdn_name": "NOVA MANAGEMENT SERVICES LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.